About

Registered Number: 02198604
Date of Incorporation: 25/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

 

Founded in 1987, Medon Ltd are based in Chertsey in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEUFELD, Helmut N/A - 1
NEUFELD, Richard Stephen N/A - 1
NEUFIELD, Naomi 13 May 2019 - 1
NEUFELD, Kay Sonia 06 April 2011 26 November 2019 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
CH01 - Change of particulars for director 28 January 2020
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 25 November 2019
CH01 - Change of particulars for director 20 May 2019
AP01 - Appointment of director 14 May 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 20 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 21 February 2018
CH01 - Change of particulars for director 13 February 2018
CH03 - Change of particulars for secretary 13 February 2018
CH03 - Change of particulars for secretary 01 February 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
AD01 - Change of registered office address 31 January 2018
DISS40 - Notice of striking-off action discontinued 10 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 03 March 2017
AD01 - Change of registered office address 15 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 16 February 2012
AP01 - Appointment of director 20 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 13 January 2010
AD01 - Change of registered office address 21 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 05 June 2006
363a - Annual Return 28 February 2006
287 - Change in situation or address of Registered Office 29 September 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 22 February 2005
AA - Annual Accounts 02 June 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 22 May 2003
363a - Annual Return 03 March 2003
AA - Annual Accounts 07 May 2002
363a - Annual Return 02 April 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 02 June 2000
287 - Change in situation or address of Registered Office 27 April 2000
363a - Annual Return 09 March 2000
363s - Annual Return 15 March 1999
AA - Annual Accounts 11 February 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 13 June 1997
363s - Annual Return 05 March 1997
287 - Change in situation or address of Registered Office 22 October 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 19 May 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 14 April 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 04 September 1991
SA - Shares agreement 24 April 1991
PUC3O - N/A 24 April 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 20 February 1990
PUC 2 - N/A 27 June 1988
288 - N/A 11 May 1988
287 - Change in situation or address of Registered Office 21 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1988
NEWINC - New incorporation documents 25 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.