MEDICAL SUPPLIES DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from 8 Dukes Ride Crowthorne RG45 6LS England to 153 Access Business Centre Willoughby Road Bracknell RG12 8FB on 2025-05-30 |
| 20/03/2520 March 2025 | Registered office address changed from 41 Devonshire Street London W1G 7AJ England to 8 Dukes Ride Crowthorne RG45 6LS on 2025-03-20 |
| 03/03/253 March 2025 | Confirmation statement made on 2024-12-01 with updates |
| 22/01/2522 January 2025 | Notification of Jonathan Hughes as a person with significant control on 2024-05-30 |
| 22/01/2522 January 2025 | Notification of Lyn Marie Hughes as a person with significant control on 2024-05-30 |
| 18/12/2418 December 2024 | Cessation of Orchardleaholdings Ltd as a person with significant control on 2024-05-29 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/03/247 March 2024 | Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT England to 41 Devonshire Street London W1G 7AJ on 2024-03-07 |
| 13/01/2413 January 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 11/01/2411 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 08/08/238 August 2023 | Cessation of Jonathan Hughes as a person with significant control on 2023-08-04 |
| 08/08/238 August 2023 | Cessation of Lyn Marie Blyth as a person with significant control on 2023-08-04 |
| 08/08/238 August 2023 | Notification of Orchardleaholdings Ltd as a person with significant control on 2023-08-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 25/03/2225 March 2022 | Change of details for Mr Jonathan Hughes as a person with significant control on 2020-12-10 |
| 08/02/228 February 2022 | Satisfaction of charge 116164760001 in full |
| 04/02/224 February 2022 | Registration of charge 116164760001, created on 2022-01-14 |
| 11/12/2111 December 2021 | Registered office address changed from Orchard Lea Cottage Winkfield Lane Windsor SL4 4RU United Kingdom to 52 Berkeley Square Mayfair London W1J 5BT on 2021-12-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 28/07/2128 July 2021 | Amended micro company accounts made up to 2019-10-31 |
| 05/07/215 July 2021 | Resolutions |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/12/2012 December 2020 | DISS40 (DISS40(SOAD)) |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MS LYN MARIE BLYTH |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN MARIE BLYTH |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY LYN BLYTH |
| 28/01/1928 January 2019 | CESSATION OF LYN MARIE BLYTH AS A PSC |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR JONATHAN HUGHES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN BLYTH |
| 10/10/1810 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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