MEDINTON LIMITED
Company number 03496382 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 11 Dec 2023 | Director's details changed for Mrs Claire Louise Perry-Riquet on 2023-12-08 · 2 pages | View document |
| 11 Dec 2023 | Change of details for Mrs Claire Louise Perry-Riquet as a person with significant control on 2023-12-08 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 20 Jan 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MRS CLAIRE LOUISE PERRY-RIQUET | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE PERRY-RIQUET | View document |
| 17 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNISE PERRY / 03/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD PERRY / 03/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNISE PERRY / 03/12/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 9 ALBERT MEWS THIRD AVENUE HOVE EAST SUSSEX BN3 2PP | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 9 ALBERT MEWS THIRE AVENUE HOVE EAST SUSSEX BN3 2PP | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD PERRY / 21/01/2010 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: PLANET HOUSE 1 THE DRIVE HOVE EAST SUSSEX BN3 3JE | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 23 Feb 1998 | ALTER MEM AND ARTS 05/02/98 | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 21 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |