MEDWAY INSULATIONS LIMITED

00549740
7 VIEWPOINT BOXLEY ROAD PENENDEN HEATH MAIDSTONE ME14 2DZ

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2024 accounts Annual Accounts 11 Buy now
06 Nov 2023 officers Change of particulars for director (Mrs Lorna Ann Graves) 2 Buy now
06 Nov 2023 officers Change of particulars for director (Mr James Michael Graves) 2 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2023 accounts Annual Accounts 11 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2022 accounts Annual Accounts 9 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2021 officers Change of particulars for director (Lorna Ann Graves) 2 Buy now
29 Oct 2021 officers Change of particulars for director (Mr Christopher Martin Graves) 2 Buy now
29 Oct 2021 officers Change of particulars for director (Mr James Michael Graves) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Charles Ernest Graves) 1 Buy now
23 Nov 2020 accounts Annual Accounts 11 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2020 accounts Annual Accounts 8 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2019 accounts Annual Accounts 8 Buy now
11 Feb 2019 officers Appointment of director (Mr Christopher Martin Graves) 2 Buy now
11 Feb 2019 officers Appointment of director (Mr Darren Charles Graves) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Termination of appointment of director (Darren Charles Graves) 1 Buy now
15 Feb 2018 accounts Annual Accounts 9 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2017 accounts Annual Accounts 5 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 officers Change of particulars for director (Mr James Michael Graves) 2 Buy now
03 Oct 2016 officers Change of particulars for director (Charles Ernest Graves) 2 Buy now
02 Mar 2016 accounts Annual Accounts 7 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 officers Change of particulars for director (Charles Ernest Graves) 2 Buy now
01 Oct 2015 officers Change of particulars for secretary (Lorna Ann Graves) 1 Buy now
01 Oct 2015 officers Change of particulars for director (Lorna Ann Graves) 2 Buy now
05 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jun 2015 resolution Resolution 22 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
03 Oct 2014 annual-return Annual Return 7 Buy now
03 Oct 2014 officers Change of particulars for director (Mr Darren Charles Graves) 2 Buy now
02 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2014 accounts Annual Accounts 6 Buy now
18 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Oct 2013 annual-return Annual Return 8 Buy now
14 Jun 2013 capital Return of Allotment of shares 5 Buy now
08 Feb 2013 accounts Annual Accounts 13 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
10 Dec 2012 officers Appointment of director (Mr James Michael Graves) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr Darren Charles Graves) 2 Buy now
09 Feb 2012 accounts Annual Accounts 7 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 accounts Annual Accounts 7 Buy now
19 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for director (Lorna Ann Graves) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Charles Ernest Graves) 2 Buy now
29 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
24 Oct 2008 accounts Annual Accounts 6 Buy now
09 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
30 Jan 2008 capital Ad 07/12/07--------- £ si 1@1=1 £ ic 10003/10004 2 Buy now
03 Dec 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
16 Nov 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 annual-return Return made up to 28/09/06; full list of members 8 Buy now
22 Nov 2006 accounts Annual Accounts 7 Buy now
26 Sep 2006 accounts Accounting reference date extended from 31/03/06 to 31/05/06 1 Buy now
12 Dec 2005 accounts Annual Accounts 6 Buy now
18 Oct 2005 annual-return Return made up to 28/09/05; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
05 Oct 2004 annual-return Return made up to 28/09/04; full list of members 8 Buy now
27 Oct 2003 accounts Annual Accounts 7 Buy now
23 Oct 2003 annual-return Return made up to 16/10/03; full list of members 8 Buy now
22 Jul 2003 officers Secretary resigned 1 Buy now
22 Jul 2003 officers New secretary appointed 2 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE 1 Buy now
20 Nov 2002 accounts Annual Accounts 7 Buy now
07 Nov 2002 annual-return Return made up to 07/11/02; full list of members 3 Buy now
12 Nov 2001 annual-return Return made up to 07/11/01; full list of members 7 Buy now
01 Oct 2001 accounts Annual Accounts 5 Buy now
16 Nov 2000 annual-return Return made up to 14/11/00; full list of members 7 Buy now
30 Oct 2000 accounts Annual Accounts 14 Buy now
20 Dec 1999 annual-return Return made up to 23/11/99; full list of members 7 Buy now
07 Oct 1999 accounts Annual Accounts 5 Buy now
24 Nov 1998 annual-return Return made up to 23/11/98; no change of members 4 Buy now
31 Oct 1998 accounts Annual Accounts 8 Buy now
19 Nov 1997 annual-return Return made up to 23/11/97; no change of members 4 Buy now
19 Nov 1997 officers Secretary resigned 1 Buy now
19 Nov 1997 officers New secretary appointed 2 Buy now
24 Sep 1997 accounts Annual Accounts 7 Buy now
29 Nov 1996 annual-return Return made up to 23/11/96; full list of members 6 Buy now
24 Oct 1996 accounts Annual Accounts 8 Buy now
27 Mar 1996 incorporation Memorandum Articles 3 Buy now
27 Mar 1996 capital Ad 19/03/96--------- £ si 3@1=3 £ ic 10000/10003 2 Buy now
27 Mar 1996 resolution Resolution 1 Buy now
27 Mar 1996 resolution Resolution 1 Buy now
27 Mar 1996 resolution Resolution 1 Buy now