MEDEVAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Auditor's resignation |
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2025-05-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 04/09/244 September 2024 | Appointment of Mr Michael Gallagher as a director on 2024-08-02 |
| 02/09/242 September 2024 | Termination of appointment of Brendan Brennan as a director on 2024-08-02 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Termination of appointment of Michael Gleeson as a director on 2022-10-21 |
| 28/10/2228 October 2022 | Appointment of John Macdonald as a director on 2022-10-21 |
| 05/10/215 October 2021 | Registered office address changed from Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire SO53 3LD to 500 South Oak Way Green Park Reading RG2 6AD on 2021-10-05 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURRAY |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR. BRENDAN BRENNAN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 01/01/2015 |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ERINA FOX / 01/01/2015 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM PARKWAY 2 PARKWAY BUSINESS CENTRE PRINCESS PARKWAY MANCHESTER M14 7LU |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 09/07/2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM SKELTON HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SH |
| 23/04/1423 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GWEN ASTON |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED GWEN ASTON |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 10/02/2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA WHALVIN |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDAN BRENNAN |
| 18/02/1318 February 2013 | SECRETARY APPOINTED ERINA FOX |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 10/02/2013 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MICHAEL GLEESON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREY |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED JULIA WHALVIN |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURRAY / 01/08/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPESTAKE |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED ALAN STUART MORGAN |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ANDREW COPESTAKE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIMAX |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN O'DWYER |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED THOMAS FREY |
| 26/02/1026 February 2010 | SECRETARY APPOINTED BRENDAN BRENNAN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED CIARAN MURRAY |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'DWYER / 29/01/2009 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIMAX / 29/10/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/036 February 2003 | AMENDING RES PASSED 21/01/03 |
| 06/02/036 February 2003 | AMENDING 123 PASSED 21/01/03 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | £ NC 2750/50000 27/04/ |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 21/01/0021 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | SHARES AGREEMENT OTC |
| 30/10/9830 October 1998 | £ NC 1000/2750 13/10/98 |
| 30/10/9830 October 1998 | SUBDIVISION 13/10/98 |
| 30/10/9830 October 1998 | S-DIV 13/10/98 |
| 30/10/9830 October 1998 | ALTER MEM AND ARTS 13/10/98 |
| 29/10/9829 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9829 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 28/09/98 |
| 08/10/988 October 1998 | COMPANY NAME CHANGED SHARP ARTICLE LIMITED CERTIFICATE ISSUED ON 09/10/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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