Cordant Medical Sales Ltd was registered on 11 October 1995 and has its registered office in Hillingdon, it's status is listed as "Active". The business has one director listed at Companies House. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Alan | 05 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 April 2020 | |
| MR04 - N/A | 19 March 2020 | |
| AP03 - Appointment of secretary | 06 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| CS01 - N/A | 14 January 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| AAMD - Amended Accounts | 28 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 28 August 2017 | |
| PSC05 - N/A | 10 July 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| CS01 - N/A | 14 October 2016 | |
| MR01 - N/A | 15 August 2016 | |
| AA01 - Change of accounting reference date | 05 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| MR01 - N/A | 12 June 2015 | |
| MR01 - N/A | 12 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| RESOLUTIONS - N/A | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 30 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2014 | |
| CERTNM - Change of name certificate | 24 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH03 - Change of particulars for secretary | 06 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 225 - Change of Accounting Reference Date | 27 August 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 363a - Annual Return | 21 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 363a - Annual Return | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 363a - Annual Return | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 395 - Particulars of a mortgage or charge | 25 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| AUD - Auditor's letter of resignation | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 395 - Particulars of a mortgage or charge | 12 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 287 - Change in situation or address of Registered Office | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 395 - Particulars of a mortgage or charge | 09 January 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| 395 - Particulars of a mortgage or charge | 29 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1996 | |
| 287 - Change in situation or address of Registered Office | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 287 - Change in situation or address of Registered Office | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| CERTNM - Change of name certificate | 22 December 1995 | |
| NEWINC - New incorporation documents | 11 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 07 January 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 August 1999 | Fully Satisfied |
N/A |
| Debenture | 07 August 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 December 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 May 1996 | Fully Satisfied |
N/A |
