MEDICAL WORLD LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-13 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2024-01-31

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25/06/2425 June 2024 Secretary's details changed for Mr Leslie John Turner on 2024-06-25

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25/06/2425 June 2024 Director's details changed for Mr Leslie John Turner on 2024-06-25

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25/06/2425 June 2024 Director's details changed for Mrs Jane Marilyn Turner on 2024-06-25

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25/06/2425 June 2024 Change of details for Mr Leslie John Turner as a person with significant control on 2024-06-25

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12/02/2412 February 2024 Confirmation statement made on 2024-01-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/05/239 May 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/06/2016 June 2020 31/01/20 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/06/1925 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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25/06/1825 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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29/09/1729 September 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARILYN ALDRIDGE / 26/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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11/04/1611 April 2016 Annual return made up to 15 January 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN TURNER / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARILYN ALDRIDGE / 08/03/2010

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08/03/108 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/03/0721 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/10/055 October 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/01/0419 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/12/0224 December 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/08/9926 August 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/04/999 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/02/983 February 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/01/9714 January 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 NEW SECRETARY APPOINTED

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 DIRECTOR RESIGNED

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14/12/9414 December 1994 REGISTERED OFFICE CHANGED ON 14/12/94 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/12/9414 December 1994 SECRETARY RESIGNED

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01/12/941 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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