WORCESTERSHIRE MEDAL SERVICE LIMITED



Company Documents

DateDescription
18/06/2118 June 2021 NewConfirmation statement made on 2021-05-17 with no updates

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCDERMOTT / 24/05/2018

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24/05/1824 May 2018 SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE COOK / 24/05/2018

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MRS KAREN DENISE COOK / 24/05/2018

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCDERMOTT / 19/12/2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP MCDERMOTT / 19/12/2017

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31/05/1731 May 2017 31/05/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/05/1423 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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23/05/1423 May 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 10/07/2013

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01/05/141 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033811530002

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033811530002

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07/06/127 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 17/09/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/08/0611 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/06/0524 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/03/039 March 2003 SECRETARY'S PARTICULARS CHANGED

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09/03/039 March 2003 DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/08/016 August 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/08/9916 August 1999 NC INC ALREADY ADJUSTED 03/05/99

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 56 BROAD STREET BROMSGROVE WORCESTERSHIRE B61 8LL

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16/08/9916 August 1999 SECRETARY'S PARTICULARS CHANGED

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16/08/9916 August 1999 DIRECTOR'S PARTICULARS CHANGED

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16/08/9916 August 1999 £ NC 1000/10000 03/05/

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28/07/9928 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/01/9927 January 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: HEREFORD HOUSE GOLDEN CROSS LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0JZ

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30/10/9830 October 1998 DIRECTOR'S PARTICULARS CHANGED

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24/06/9824 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/02/985 February 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98

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22/06/9722 June 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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22/06/9722 June 1997 NEW SECRETARY APPOINTED

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 SECRETARY RESIGNED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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