MEDICAL DEVICE MANAGEMENT LIMITED

03997497
31 BLACKWELL DRIVE BRAINTREE ENGLAND CM7 2PU

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 13 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2023 accounts Annual Accounts 12 Buy now
11 Apr 2023 officers Termination of appointment of director (Alan Hector Wenman) 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Alan Hector Wenman) 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Alan Hector Wenman) 2 Buy now
29 Apr 2022 accounts Annual Accounts 12 Buy now
22 Apr 2022 officers Appointment of director (Mrs Laura Elizabeth Wenman) 2 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 accounts Annual Accounts 12 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Alan Hector Wenman) 2 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Kathleen Minnie Wenman) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Richard Alan Wenman) 2 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Kathleen Minnie Wenman) 1 Buy now
15 Feb 2021 officers Appointment of secretary (Mrs Laura Elizabeth Wenman) 2 Buy now
31 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 11 Buy now
26 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 8 Buy now
14 Jun 2018 capital Return of Allotment of shares 3 Buy now
28 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 accounts Annual Accounts 9 Buy now
28 May 2017 officers Change of particulars for director (Mrs Kathleen Minnie Wenman) 2 Buy now
28 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2017 officers Change of particulars for director (Mrs Kathleen Minnie Wenman) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Alan Hector Wenman) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Alan Hector Wenman) 2 Buy now
20 Jan 2017 accounts Annual Accounts 6 Buy now
11 Jun 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 accounts Annual Accounts 6 Buy now
09 Jun 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 capital Notice of cancellation of shares 4 Buy now
17 Apr 2013 capital Return of purchase of own shares 3 Buy now
07 Mar 2013 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 officers Appointment of director (Mrs Kathleen Minnie Wenman) 2 Buy now
16 Feb 2012 accounts Annual Accounts 5 Buy now
12 Jun 2011 annual-return Annual Return 3 Buy now
12 Jun 2011 officers Change of particulars for director (Mr Alan Hector Wenman) 2 Buy now
27 Feb 2011 officers Termination of appointment of director (John White) 1 Buy now
13 Feb 2011 officers Termination of appointment of secretary (John White) 1 Buy now
13 Feb 2011 officers Appointment of secretary (Mrs Kathleen Minnie Wenman) 1 Buy now
21 Dec 2010 accounts Annual Accounts 4 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for director (Mr Alan Hector Wenman) 2 Buy now
26 May 2010 officers Change of particulars for director (John Louis White) 2 Buy now
06 May 2010 accounts Annual Accounts 8 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
07 Jun 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 7 Buy now
10 Jun 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
10 Jun 2008 officers Director and secretary's change of particulars / john white / 26/03/2008 1 Buy now
29 Jun 2007 accounts Annual Accounts 7 Buy now
15 Jun 2007 annual-return Return made up to 19/05/07; full list of members 2 Buy now
07 Jul 2006 accounts Annual Accounts 7 Buy now
15 Jun 2006 annual-return Return made up to 19/05/06; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 7 Buy now
27 Jun 2005 annual-return Return made up to 19/05/05; full list of members 3 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
17 Jun 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
02 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2003 annual-return Return made up to 19/05/03; full list of members 7 Buy now
06 Jan 2003 accounts Annual Accounts 7 Buy now
17 Jun 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
18 Jan 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 accounts Annual Accounts 7 Buy now
31 Dec 2001 officers Secretary resigned 1 Buy now
22 Jun 2001 annual-return Return made up to 19/05/01; full list of members 6 Buy now
21 Mar 2001 accounts Accounting reference date extended from 31/05/01 to 30/09/01 1 Buy now
05 Feb 2001 capital Ad 10/01/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
05 Feb 2001 resolution Resolution 12 Buy now
07 Sep 2000 address Location of register of members 1 Buy now
07 Sep 2000 address Registered office changed on 07/09/00 from: dundas & wilson cs garretts third floor 180 strand london WC2R 1EA 1 Buy now
07 Sep 2000 officers New director appointed 2 Buy now
07 Sep 2000 officers New director appointed 2 Buy now
07 Sep 2000 officers Director resigned 1 Buy now
07 Sep 2000 officers Director resigned 1 Buy now
07 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2000 incorporation Incorporation Company 25 Buy now