MEDI-PLINTH EQUIPMENT LIMITED



Company Documents

DateDescription
18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM CUMBERLAND HOUSE DRAKE AVENUE STAINES-UPON-THAMES MIDDLESEX TW18 2AW ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062042530004

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062042530003

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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05/12/175 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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04/12/174 December 2017 SAIL ADDRESS CREATED

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/04/167 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN MILES / 15/03/2016

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM CREST HOUSE 53 STATION ROAD EGHAM SURREY TW20 9LG

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/05/157 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/04/1429 April 2014 CAP 999 10/09/2013

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29/04/1429 April 2014 10/09/13 STATEMENT OF CAPITAL GBP 1000

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24/04/1424 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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15/10/1315 October 2013 STATEMENT OF COMPANY'S OBJECTS

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15/10/1315 October 2013 ADOPT ARTICLES 01/10/2013

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15/10/1315 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1315 October 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/10/1315 October 2013 VARYING SHARE RIGHTS AND NAMES

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15/10/1315 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 1010

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/03/1327 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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30/06/1230 June 2012 30/06/12 TOTAL EXEMPTION FULL

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09/01/129 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM UNIT 1 DELTA WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN

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21/05/1021 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ SHEKHAR SINGH / 01/11/2009

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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15/05/0915 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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14/06/0714 June 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 3 & 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 COMPANY NAME CHANGED MEDI-PLINTH (2007) LIMITED CERTIFICATE ISSUED ON 18/04/07

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18/04/0718 April 2007 COMPANY NAME CHANGED MEDI-PLINTH (2007) LIMITED CERTIFICATE ISSUED ON 18/04/07; RESOLUTION PASSED ON 11/04/07

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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