MED-I-PANT (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 15/01/2515 January 2025 | Termination of appointment of Matthew Segal as a director on 2023-12-12 |
| 15/01/2515 January 2025 | Appointment of Mr Dean Johnson as a director on 2023-12-12 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Appointment of Matthew Segal as a director on 2022-09-01 |
| 23/09/2223 September 2022 | Termination of appointment of Tor Lund as a director on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 11/01/2111 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | NOTIFICATION OF PSC STATEMENT ON 25/07/2019 |
| 30/07/1930 July 2019 | CESSATION OF MIP INC. AS A PSC |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AVIYAM FRIEDMAN |
| 09/07/199 July 2019 | DIRECTOR APPOINTED PAUL CRABTREE |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 14/05/1814 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | AUTH SHA CAP 15/03/2017 |
| 12/05/1712 May 2017 | PURCHASE AGREEMENT 15/03/2017 |
| 12/05/1712 May 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 4000800.00 |
| 29/03/1729 March 2017 | ALTER ARTICLES 15/03/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 4000800 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026954290008 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDITI |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR TOR LUND |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026954290007 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM SOVEREIGN HOUSE 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SCHREINER |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026954290006 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/04/123 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVIYAM FRIEDMAN / 08/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARDITI / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVIYAM FRIEDMAN / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCHREINER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARDITI / 01/10/2009 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SCHREINER / 18/02/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: CLEMENTS HOUSE 31 MOUNT AVENUE MOUNT FARM BLETCHLEY MILTON KEYNES MK1 1LS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: ENTERPRISE CENTRE DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HG |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 7 BLUNDELLS ROAD BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE MK13 7HA |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | NC INC ALREADY ADJUSTED 15/04/97 |
| 30/04/9730 April 1997 | £ NC 100/1000 15/04/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/951 June 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | AUDITOR'S RESIGNATION |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: BGS TRANSPORT SERVICES 14 CLARKE ROAD MOUNT FARM BLETCHLEY MILTON KEYNES MK1 1LG |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 16A CHEPSTOW DRIVE BLETCHLEY MILTON KEYNES BUCKS MK3 5NB |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 30 CHURCH STREET BIRMINGHAM B3 2NP |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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