MEDICAL EXPRESS (U.K.) LIMITED



Company Documents

DateDescription
15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/04/1514 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/04/1420 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/05/115 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/04/1028 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KIRSTINE BRADLEY / 11/04/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA KIRSTINE BRADLEY / 11/04/2010

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM ASTRAL COURT CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT GLAMORGAN SA12 7AX WALES

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/09 FROM: ASTRAL COURT CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT GLAMORGAN SA12 7AX WALES

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR PETER LOWE

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02/06/092 June 2009 DIRECTOR RESIGNED PETER LOWE

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19/05/0919 May 2009 LOCATION OF DEBENTURE REGISTER

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE OLD GRAIN STORE 4 DENNE ROAD HORSHAM WEST SUSSEX RH12 1JE

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: THE OLD GRAIN STORE 4 DENNE ROAD HORSHAM WEST SUSSEX RH12 1JE

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19/05/0919 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ASTRAL COURT CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: ASTRAL COURT CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR SIMON BODYCOMBE

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26/11/0826 November 2008 DIRECTOR RESIGNED SIMON BODYCOMBE

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11/04/0811 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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14/11/0714 November 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR RESIGNED

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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26/04/0626 April 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ECO-FACTORY VALLEY WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA6 8QP

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 DELIVERY EXT'D 3 MTH 30/04/04

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0310 August 2003 SECRETARY'S PARTICULARS CHANGED

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19/05/0319 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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22/04/0222 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 4 DENNE ROAD HORSHAM WEST SUSSEX RH12 1JE

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/04/0017 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/02/0028 February 2000 DELIVERY EXT'D 3 MTH 30/04/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/04/9914 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/991 March 1999 DELIVERY EXT'D 3 MTH 30/04/98

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/04/9818 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 ALTER MEM AND ARTS 29/07/97

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06/08/976 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 AUDITOR'S RESIGNATION

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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11/04/9711 April 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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17/05/9617 May 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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30/01/9630 January 1996 DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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09/04/959 April 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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13/12/9413 December 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04

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02/12/942 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: THE BUSINESS VILLAGE BROOMHILL ROAD LONDON SW18 4JQ

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 THE BUSINESS VILLAGE BROOMHILL ROAD LONDON SW18 4JQ

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11/04/9411 April 1994 DIRECTOR'S PARTICULARS CHANGED

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11/04/9411 April 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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05/11/935 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED

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18/04/9318 April 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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18/05/9218 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 186 CITY ROAD LONDON EC1V 2NU

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18/05/9218 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: G OFFICE CHANGED 18/05/92 186 CITY ROAD LONDON EC1V 2NU

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14/05/9214 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH

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14/05/9214 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 2-4 CAYTON STREET LONDON EC1V 9EH

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92

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12/05/9212 May 1992 RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS

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03/04/923 April 1992 DIRECTOR RESIGNED

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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09/07/919 July 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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27/04/9127 April 1991 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10

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24/09/9024 September 1990 AUDITOR'S RESIGNATION

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06/08/906 August 1990 NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 RETURN MADE UP TO 15/04/90; NO CHANGE OF MEMBERS

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12/07/9012 July 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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30/05/8930 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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24/02/8924 February 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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25/04/8825 April 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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08/12/868 December 1986 DIRECTOR RESIGNED

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01/11/861 November 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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16/06/8616 June 1986 DIRECTOR RESIGNED

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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21/02/8521 February 1985 PARTICULARS OF MORTGAGE/CHARGE

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17/12/8117 December 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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