MEDIWIN PPIP LTD.
Company number 04236648 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 042366480001 in full · 1 page | View document |
| 3 Aug 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 14 Aug 2023 | Termination of appointment of Lisa Jane Cooke as a secretary on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Lisa Jane Cooke as a director on 2023-08-14 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HUGUES MICHEL / 10/07/2019 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MICHEL / 10/07/2019 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MRS DELPHINE KERHOAS | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MRS LISA JANE COOKE | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 13 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-HUGUES MICHEL | View document |
| 30 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 15 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANE LEGON / 26/10/2013 | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | SECRETARY APPOINTED MS LISA JANE LEGON | View document |
| 11 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BENTLEY | View document |
| 20 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAROLD BENTLEY / 18/06/2011 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MICHEL / 18/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HUGHES MICHEL / 18/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 400100 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-HUGHES MICHEL / 13/06/2008 | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MICHEL / 13/06/2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANIL VIDYARTHI | View document |
| 19 Jun 2008 | SECRETARY APPOINTED DAVID HAROLD BENTLEY | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED JEAN-HUGHES MICHEL | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED BERTRAND MICHEL | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM AMERTRANS PARK BUSHEY MILL LANE WATFORD HERTFORDSHIRE WD24 7JG | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HITESH MEHTA | View document |
| 11 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Dec 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 10 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02 | View document |
| 27 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |