Having been setup in 1982, Iss Mediclean Ltd have registered office in Weybridge, it has a status of "Active". The companies directors are listed as Stowell, Wendy, Barker, Michael, Carman, Albert Richrd Gordon, Carpenter, Doreen Mary, Cooper, Anne Veronica, Wild, Thomas Wightman in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOWELL, Wendy | 30 September 2010 | - | 1 |
BARKER, Michael | 01 May 2009 | 30 June 2020 | 1 |
CARMAN, Albert Richrd Gordon | N/A | 13 February 1995 | 1 |
CARPENTER, Doreen Mary | N/A | 31 October 1995 | 1 |
COOPER, Anne Veronica | N/A | 23 November 2010 | 1 |
WILD, Thomas Wightman | 01 January 1993 | 30 January 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
TM02 - Termination of appointment of secretary | 02 July 2020 | |
AP01 - Appointment of director | 25 June 2020 | |
TM01 - Termination of appointment of director | 25 June 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 02 July 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 11 March 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 03 July 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 06 July 2017 | |
AD01 - Change of registered office address | 06 December 2016 | |
TM01 - Termination of appointment of director | 16 October 2016 | |
AP01 - Appointment of director | 16 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
TM01 - Termination of appointment of director | 16 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
CS01 - N/A | 15 July 2016 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
AUD - Auditor's letter of resignation | 04 November 2015 | |
AUD - Auditor's letter of resignation | 02 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AP01 - Appointment of director | 29 June 2015 | |
TM01 - Termination of appointment of director | 02 January 2015 | |
AP01 - Appointment of director | 28 August 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 28 July 2014 | |
MR04 - N/A | 17 April 2014 | |
MR04 - N/A | 21 March 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 04 July 2011 | |
TM01 - Termination of appointment of director | 10 December 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
TM01 - Termination of appointment of director | 27 October 2009 | |
TM01 - Termination of appointment of director | 27 October 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 11 July 2009 | |
288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 31 October 2007 | |
395 - Particulars of a mortgage or charge | 20 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 07 June 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363a - Annual Return | 26 July 2006 | |
MEM/ARTS - N/A | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
395 - Particulars of a mortgage or charge | 16 November 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
AA - Annual Accounts | 18 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2004 | |
363s - Annual Return | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
AA - Annual Accounts | 24 August 2003 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 05 August 2002 | |
363s - Annual Return | 04 August 2002 | |
AUD - Auditor's letter of resignation | 11 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2002 | |
RESOLUTIONS - N/A | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2001 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 06 July 1999 | |
RESOLUTIONS - N/A | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 29 April 1997 | |
288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
363s - Annual Return | 25 July 1996 | |
288 - N/A | 17 July 1996 | |
288 - N/A | 09 July 1996 | |
288 - N/A | 30 May 1996 | |
AA - Annual Accounts | 29 April 1996 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 09 November 1995 | |
363s - Annual Return | 23 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1995 | |
AA - Annual Accounts | 19 May 1995 | |
288 - N/A | 30 March 1995 | |
288 - N/A | 30 March 1995 | |
288 - N/A | 30 March 1995 | |
AA - Annual Accounts | 21 September 1994 | |
288 - N/A | 21 September 1994 | |
363s - Annual Return | 21 September 1994 | |
288 - N/A | 19 April 1994 | |
363s - Annual Return | 06 September 1993 | |
AA - Annual Accounts | 06 September 1993 | |
288 - N/A | 17 January 1993 | |
AA - Annual Accounts | 16 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
363a - Annual Return | 12 November 1992 | |
363a - Annual Return | 01 August 1991 | |
AA - Annual Accounts | 27 June 1991 | |
288 - N/A | 23 April 1991 | |
288 - N/A | 19 April 1991 | |
363 - Annual Return | 17 December 1990 | |
AA - Annual Accounts | 06 December 1990 | |
288 - N/A | 25 June 1990 | |
AUD - Auditor's letter of resignation | 28 March 1990 | |
288 - N/A | 01 February 1990 | |
RESOLUTIONS - N/A | 26 January 1990 | |
MEM/ARTS - N/A | 26 January 1990 | |
CERTNM - Change of name certificate | 24 January 1990 | |
MEM/ARTS - N/A | 13 January 1990 | |
287 - Change in situation or address of Registered Office | 30 November 1989 | |
AA - Annual Accounts | 06 November 1989 | |
288 - N/A | 06 November 1989 | |
363 - Annual Return | 06 November 1989 | |
288 - N/A | 10 July 1989 | |
288 - N/A | 03 July 1989 | |
288 - N/A | 03 April 1989 | |
288 - N/A | 16 February 1989 | |
288 - N/A | 03 February 1989 | |
288 - N/A | 18 January 1989 | |
RESOLUTIONS - N/A | 09 December 1988 | |
288 - N/A | 07 December 1988 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 29 July 1988 | |
288 - N/A | 25 July 1988 | |
288 - N/A | 20 July 1988 | |
288 - N/A | 26 January 1988 | |
RESOLUTIONS - N/A | 05 January 1988 | |
AA - Annual Accounts | 15 October 1987 | |
363 - Annual Return | 15 October 1987 | |
363 - Annual Return | 18 October 1986 | |
NEWINC - New incorporation documents | 23 August 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of confirmation | 03 July 2007 | Fully Satisfied |
N/A |
Debenture | 08 November 2005 | Fully Satisfied |
N/A |
Letter of set off | 07 November 1984 | Fully Satisfied |
N/A |