BSN MEDICAL LIMITED

04085346
WILLERBY BUSINESS PARK WILLERBY HULL EAST RIDING OF YORKSHIRE HU10 6FE

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 33 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 officers Termination of appointment of director (Paul Andrew Bailey) 1 Buy now
21 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 accounts Annual Accounts 30 Buy now
01 Aug 2023 officers Appointment of director (Mr Valere Weiss) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Paul Ralph Richard Goodman) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 30 Buy now
05 Nov 2021 officers Appointment of director (Mr Paul Andrew Bailey) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Anita Jordan) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 31 Buy now
14 Dec 2020 accounts Annual Accounts 32 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
16 Jul 2019 officers Change of particulars for director (Anita Jordan) 2 Buy now
05 Dec 2018 incorporation Memorandum Articles 3 Buy now
05 Dec 2018 resolution Resolution 2 Buy now
30 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Nov 2018 capital Statement of capital (Section 108) 4 Buy now
30 Nov 2018 insolvency Solvency Statement dated 29/11/18 3 Buy now
30 Nov 2018 resolution Resolution 2 Buy now
31 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2018 insolvency Solvency Statement dated 29/10/18 1 Buy now
31 Oct 2018 resolution Resolution 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 27 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
03 Sep 2015 mortgage Registration of a charge 40 Buy now
02 Sep 2015 mortgage Registration of a charge 30 Buy now
28 Aug 2015 mortgage Registration of a charge 14 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 19 Buy now
22 Sep 2014 officers Termination of appointment of director (Andreas Hogrefe) 1 Buy now
23 Jan 2014 officers Appointment of director (Mr Paul Ralph Richard Goodman) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Stephen Brown) 1 Buy now
30 Oct 2013 miscellaneous Miscellaneous 1 Buy now
24 Oct 2013 auditors Auditors Resignation Company 2 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 20 Buy now
07 Nov 2012 incorporation Memorandum Articles 3 Buy now
07 Nov 2012 resolution Resolution 2 Buy now
30 Oct 2012 mortgage Particulars of a mortgage or charge 14 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
07 Jul 2011 officers Appointment of director (Mr David Hall) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Andrew Wilson) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Andrew Wilson) 1 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 officers Termination of appointment of director (Stuart Rodick) 1 Buy now
20 Aug 2010 accounts Annual Accounts 20 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Stephen Charles Brown) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Anita Jordan) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Stuart Rodick) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Andrew Wilson) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Andreas Hogrefe) 2 Buy now
17 Sep 2009 officers Appointment terminated director adrian sutton 1 Buy now
23 Jul 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 1 Buy now
23 Jul 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 2 1 Buy now
23 Jul 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 1 Buy now
17 Jun 2009 accounts Annual Accounts 21 Buy now
21 Oct 2008 annual-return Return made up to 06/10/08; full list of members 5 Buy now
23 Jul 2008 accounts Annual Accounts 21 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from brierfield mills brierfield nelson lancashire BB9 5NJ 1 Buy now
02 Jul 2008 officers Secretary appointed mr andrew roger wilson 1 Buy now
02 Jul 2008 officers Director appointed mr andrew roger wilson 1 Buy now
02 Jul 2008 officers Director appointed mr adrian leslie sutton 1 Buy now
02 Jul 2008 officers Appointment terminated director darrell jenkins 1 Buy now
02 Jul 2008 officers Appointment terminated director loraine hughes 1 Buy now
02 Jul 2008 officers Appointment terminated director ann maitland 1 Buy now
02 Jul 2008 officers Appointment terminated secretary loraine hughes 1 Buy now
02 Jul 2008 officers Director appointed mr andreas hogrefe 1 Buy now
02 Nov 2007 annual-return Return made up to 06/10/07; full list of members 3 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 60 Buy now
12 Sep 2007 accounts Amended Accounts 21 Buy now
05 Jun 2007 accounts Annual Accounts 20 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 58 Buy now
02 Nov 2006 annual-return Return made up to 06/10/06; full list of members 3 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 accounts Annual Accounts 21 Buy now