Established in 1999, A. Medway Ltd have registered office in Southampton. The companies directors are listed as Medway, Emily Louise, Medway, Aaron Andrew, Medway, Liza, Medway, Andrew Henry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEDWAY, Aaron Andrew | 14 January 2020 | - | 1 |
| MEDWAY, Andrew Henry | 13 January 1999 | 14 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEDWAY, Emily Louise | 14 January 2020 | - | 1 |
| MEDWAY, Liza | 13 January 1999 | 14 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 January 2020 | |
| PSC01 - N/A | 17 January 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| AP03 - Appointment of secretary | 17 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 09 February 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 08 February 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| CERTNM - Change of name certificate | 25 January 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 287 - Change in situation or address of Registered Office | 25 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
| NEWINC - New incorporation documents | 13 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 January 2006 | Outstanding |
N/A |
