Medetcrown Ltd was founded on 30 October 1981 and has its registered office in Nottinghamshire, it has a status of "Active". There is only one director listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGSHAW, Mark James | N/A | 31 October 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 17 February 2015 | |
CH03 - Change of particulars for secretary | 17 February 2015 | |
AAMD - Amended Accounts | 31 December 2014 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 17 March 2014 | |
CH03 - Change of particulars for secretary | 17 March 2014 | |
AAMD - Amended Accounts | 03 February 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 24 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 10 January 2012 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AD01 - Change of registered office address | 20 October 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 08 March 2007 | |
RESOLUTIONS - N/A | 26 February 2007 | |
RESOLUTIONS - N/A | 26 February 2007 | |
RESOLUTIONS - N/A | 26 February 2007 | |
RESOLUTIONS - N/A | 26 February 2007 | |
RESOLUTIONS - N/A | 26 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 February 2007 | |
SA - Shares agreement | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
123 - Notice of increase in nominal capital | 26 February 2007 | |
363s - Annual Return | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 17 February 2003 | |
287 - Change in situation or address of Registered Office | 25 March 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 08 February 2001 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 21 February 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 22 September 1997 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 15 August 1995 | |
386 - Notice of passing of resolution removing an auditor | 11 July 1995 | |
363s - Annual Return | 08 February 1995 | |
AA - Annual Accounts | 22 January 1995 | |
RESOLUTIONS - N/A | 12 January 1995 | |
MEM/ARTS - N/A | 12 January 1995 | |
RESOLUTIONS - N/A | 07 January 1995 | |
288 - N/A | 08 December 1994 | |
287 - Change in situation or address of Registered Office | 29 July 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 25 November 1993 | |
363s - Annual Return | 13 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1992 | |
AA - Annual Accounts | 22 September 1992 | |
395 - Particulars of a mortgage or charge | 18 August 1992 | |
363s - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 19 December 1991 | |
AA - Annual Accounts | 28 January 1991 | |
363a - Annual Return | 28 January 1991 | |
395 - Particulars of a mortgage or charge | 04 October 1990 | |
363 - Annual Return | 08 May 1990 | |
AA - Annual Accounts | 02 April 1990 | |
363 - Annual Return | 25 September 1989 | |
AA - Annual Accounts | 03 July 1989 | |
363 - Annual Return | 15 June 1988 | |
AA - Annual Accounts | 27 April 1988 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1988 | |
395 - Particulars of a mortgage or charge | 12 September 1987 | |
363 - Annual Return | 16 July 1987 | |
288 - N/A | 13 July 1987 | |
363 - Annual Return | 18 April 1987 | |
AA - Annual Accounts | 16 April 1987 | |
288 - N/A | 04 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 August 1992 | Outstanding |
N/A |
Legal charge | 02 October 1990 | Fully Satisfied |
N/A |
Debenture | 04 September 1987 | Outstanding |
N/A |
Legal charge | 16 April 1986 | Satisfied |
N/A |
Charge | 23 June 1983 | Fully Satisfied |
N/A |