MEDIWRAP LIMITED
Company number 03757530 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY STONER / 02/04/2012 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MASON / 20/04/2011 | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 4 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BIRCHWOOD HOUSE 55 VANGUARD WAY SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QY | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STONER / 03/04/2008 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STONER / 03/04/2008 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 03/04/2008 | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN PARKER | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR GEORGE CHRISTOPHER PARKER LOGGED FORM | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 PROSPECT HOUSE 1-3 BRICKFIELDS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5XB | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 50 CELEBORN STREET SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 7AE | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | NC INC ALREADY ADJUSTED 14/09/00 | View document |
| 12 Oct 2000 | � NC 100/50000 14/09/ | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Apr 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |