RDM MEDITEC LIMITED

04626368
UNIT 33 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 5 Buy now
29 Apr 2024 officers Appointment of director (Mr Ian Michael Grubb) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 6 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 accounts Annual Accounts 5 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Change of particulars for director (Mr Graham Stuart Keene) 2 Buy now
05 Nov 2021 officers Change of particulars for director (Mr David Martin Keene) 2 Buy now
05 Nov 2021 officers Change of particulars for secretary (Mr Graham Stuart Keene) 1 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 accounts Annual Accounts 3 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 3 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 3 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Change of particulars for secretary (Mr Graham Stuart Keene) 1 Buy now
22 Aug 2018 accounts Annual Accounts 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2017 accounts Annual Accounts 3 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Graham Stuart Keene) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Mr David Martin Keene) 2 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Change of particulars for director (Mr David Martin Keene) 2 Buy now
18 Sep 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 4 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2015 officers Change of particulars for secretary (Mr Graham Stuart Keene) 1 Buy now
17 Jul 2015 officers Change of particulars for director (Mr David Martin Keene) 2 Buy now
17 Jul 2015 officers Change of particulars for director (Mr Graham Stuart Keene) 2 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Change of particulars for secretary (Mr Graham Stuart Keene) 1 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Graham Stuart Keene) 2 Buy now
19 Jun 2013 accounts Annual Accounts 4 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Change of particulars for secretary (Mr Graham Stuart Keene) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Graham Stuart Keene) 2 Buy now
15 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2012 accounts Annual Accounts 4 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 5 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Graham Stuart Keene) 2 Buy now
13 Sep 2009 accounts Annual Accounts 5 Buy now
03 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 4 Buy now
30 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jan 2008 mortgage Declaration of mortgage charge released/ceased 3 Buy now
30 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
10 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 2007 officers Director resigned 1 Buy now
29 Dec 2007 officers Director resigned 1 Buy now
29 Dec 2007 officers Director resigned 1 Buy now
21 Dec 2007 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
18 Oct 2007 accounts Annual Accounts 2 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 12 Buy now
05 Mar 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
30 May 2006 accounts Annual Accounts 2 Buy now
28 Feb 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
10 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
01 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
03 May 2005 accounts Annual Accounts 2 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
02 Sep 2004 accounts Annual Accounts 2 Buy now
12 Mar 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
11 Mar 2004 address Registered office changed on 11/03/04 from: c/o fletcher berry 6TH floor beaufort house 94-96 newhall street birmingham B3 1PR 1 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
20 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Jan 2003 officers Director resigned 1 Buy now
08 Jan 2003 officers Secretary resigned 1 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
31 Dec 2002 incorporation Incorporation Company 15 Buy now