Having been setup in 1990, Medical & Cosmetic Mouldings Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". The companies directors are Plumb, Nigel Ernest, Plumb, Sally Rae, Wise, Derek, Wise, Lorraine Faye, Plumb, Janet Mayes.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLUMB, Nigel Ernest | N/A | - | 1 |
PLUMB, Sally Rae | 06 April 1996 | - | 1 |
WISE, Derek | N/A | - | 1 |
WISE, Lorraine Faye | N/A | - | 1 |
PLUMB, Janet Mayes | N/A | 25 November 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 21 September 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 22 October 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 12 January 2009 | |
AA - Annual Accounts | 11 December 2007 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 19 September 2003 | |
395 - Particulars of a mortgage or charge | 12 March 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 01 November 1996 | |
288 - N/A | 20 May 1996 | |
AA - Annual Accounts | 22 January 1996 | |
363s - Annual Return | 15 September 1995 | |
AA - Annual Accounts | 17 January 1995 | |
287 - Change in situation or address of Registered Office | 17 January 1995 | |
363s - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 05 February 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 17 January 1993 | |
RESOLUTIONS - N/A | 08 December 1992 | |
288 - N/A | 08 December 1992 | |
288 - N/A | 27 November 1992 | |
363a - Annual Return | 27 November 1992 | |
395 - Particulars of a mortgage or charge | 21 February 1992 | |
AA - Annual Accounts | 11 February 1992 | |
288 - N/A | 10 February 1992 | |
288 - N/A | 10 February 1992 | |
363b - Annual Return | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1991 | |
287 - Change in situation or address of Registered Office | 22 March 1991 | |
287 - Change in situation or address of Registered Office | 01 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1991 | |
287 - Change in situation or address of Registered Office | 19 September 1990 | |
288 - N/A | 19 September 1990 | |
288 - N/A | 19 September 1990 | |
NEWINC - New incorporation documents | 12 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 March 2003 | Outstanding |
N/A |
Mortgage debenture | 14 February 1992 | Outstanding |
N/A |