MEDSOL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 13/11/2413 November 2024 | Registration of charge 045225850004, created on 2024-11-05 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-05-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/03/2317 March 2023 | Certificate of change of name |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM MAYFLOWER HOUSE 1ST FLOOR 128A HIGH STREET BILLERICAY ESSEX CM12 9DF ENGLAND |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / GPS MEDSOL HOLDINGS LIMITED / 29/12/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BROWN / 14/10/2020 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER BROWN / 18/09/2020 |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045225850003 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY |
| 17/12/1817 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/03/1815 March 2018 | PREVSHO FROM 31/01/2018 TO 31/05/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045225850002 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL RILEY |
| 31/08/1631 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 100 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DON JEWELL |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED JONATHAN PETER BROWN |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR IAN OXLEY |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/10/159 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALAN RILEY / 21/10/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN RILEY / 10/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON RICHARD HARRINGTON JEWELL / 10/10/2014 |
| 19/12/1319 December 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ |
| 06/01/136 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/09/124 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DON RICHARD HARRINGTON JEWELL / 09/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RILEY / 19/12/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DON RICHARD HARRINGTON JEWELL / 06/04/2011 |
| 14/09/1114 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/10/1015 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RILEY / 30/08/2010 |
| 14/12/0914 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 106705 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DON RICHARD HARRINGTON JEWELL / 29/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DON RICHARD HARRINGTON JEWELL / 29/10/2009 |
| 17/09/0917 September 2009 | GBP NC 100000/150000 01/01/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED MEDSOL LIMITED CERTIFICATE ISSUED ON 11/06/03 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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