MEDWAY RESOURCES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-26 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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20/04/2420 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/06/232 June 2023 Appointment of Mr Joshua Lewis as a director on 2023-06-01

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02/06/232 June 2023 Appointment of Mr Marcus Rhys Lewis as a director on 2023-06-01

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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09/04/239 April 2023 Confirmation statement made on 2023-03-26 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Registered office address changed from Holmwood, Pentwyn Treharris Glamorgan CF46 5BS to 8 Ffrwd Crescent Mountain Ash CF45 4AB on 2022-03-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/06/2014 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/01/1831 January 2018 PREVEXT FROM 30/04/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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10/04/1610 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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10/04/1610 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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05/04/165 April 2016 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/04/145 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 20/02/13 STATEMENT OF CAPITAL GBP 5000

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05/06/135 June 2013 DIRECTOR APPOINTED MRS ANDREA JUDITH LEWIS

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05/06/135 June 2013 Annual return made up to 26 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/02/118 February 2011 CURRSHO FROM 31/05/2011 TO 30/04/2011

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 26/03/2010

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10/06/1010 June 2010 Annual return made up to 26 March 2010 with full list of shareholders

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08/06/108 June 2010 FIRST GAZETTE

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/05/094 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 01/12/2007

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LEWIS / 01/12/2007

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/04/072 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 8 FFRWD CRESCENT MOUNTAIN ASH GLAMORGAN CF45 5AB

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 16A OXFORD STREET MOUNTAIN ASH GLAMORGAN CF45 3PG

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13/04/0613 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/06/0423 June 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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