FRONTIER MEDICAL PRODUCTS LIMITED

05810454
INNOVA ONE TREDEGAR BUSINESS PARK TREDEGAR BLAENAU GWENT NP22 3EL

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 12 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 48 Buy now
26 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
26 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
16 May 2024 officers Appointment of director (Mr Matthew Thomas Thornton) 2 Buy now
16 May 2024 officers Appointment of secretary (Mr Matthew Thomas Thornton) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 12 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 42 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 19 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Appointment of director (Mr Mark Phillips) 2 Buy now
23 Feb 2022 accounts Annual Accounts 21 Buy now
16 Dec 2021 officers Appointment of director (Mr Mark Bentley Jackson) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Simon Timothy Jackson) 1 Buy now
17 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
30 Jul 2021 officers Termination of appointment of director (Nigel Harris) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2021 mortgage Registration of a charge 41 Buy now
18 Feb 2021 accounts Annual Accounts 21 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Simon Timothy Jackson) 2 Buy now
13 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 20 Buy now
01 Aug 2019 officers Termination of appointment of director (John Durston) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 20 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Matthew James Bambery) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 20 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 19 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
30 Mar 2016 mortgage Registration of a charge 14 Buy now
09 Dec 2015 accounts Annual Accounts 24 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2015 mortgage Registration of a charge 9 Buy now
09 Feb 2015 officers Termination of appointment of director (Nicholas John Stratton Davis) 1 Buy now
12 Jan 2015 miscellaneous Miscellaneous 1 Buy now
22 Dec 2014 accounts Annual Accounts 29 Buy now
10 Jun 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Simon Timothy Jackson) 2 Buy now
19 Mar 2014 officers Appointment of director (Mr Simon Timothy Jackson) 2 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Nicholas Davis) 1 Buy now
20 Jan 2014 officers Appointment of secretary (Mr Matthew James Bambery) 2 Buy now
07 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Dec 2013 resolution Resolution 17 Buy now
23 Dec 2013 officers Appointment of director (Mr Matthew James Bambery) 2 Buy now
16 Dec 2013 accounts Annual Accounts 30 Buy now
13 Dec 2013 mortgage Registration of a charge 45 Buy now
09 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 May 2013 annual-return Annual Return 7 Buy now
06 Jan 2013 accounts Annual Accounts 28 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
11 May 2012 officers Change of particulars for director (Mr John Durston) 2 Buy now
30 Dec 2011 accounts Annual Accounts 28 Buy now
21 Oct 2011 capital Notice of cancellation of shares 4 Buy now
21 Oct 2011 capital Return of purchase of own shares 3 Buy now
26 Sep 2011 officers Change of particulars for director (Nicholas John Stratton Davis) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Michael Clancy) 1 Buy now
09 Sep 2011 resolution Resolution 14 Buy now
10 May 2011 annual-return Annual Return 8 Buy now
15 Dec 2010 accounts Annual Accounts 29 Buy now
03 Dec 2010 miscellaneous Miscellaneous 1 Buy now
11 May 2010 annual-return Annual Return 8 Buy now
11 May 2010 officers Change of particulars for secretary (Nicholas John Stratton Davis) 1 Buy now
11 May 2010 officers Change of particulars for director (Mr Nigel Harris) 2 Buy now
08 Nov 2009 accounts Annual Accounts 15 Buy now
13 May 2009 annual-return Return made up to 09/05/09; full list of members 6 Buy now
28 Jan 2009 accounts Annual Accounts 17 Buy now
15 Dec 2008 auditors Auditors Resignation Company 1 Buy now
22 May 2008 annual-return Return made up to 09/05/08; full list of members 6 Buy now
10 Apr 2008 incorporation Memorandum Articles 31 Buy now
10 Apr 2008 capital Declaration of assistance for shares acquisition 4 Buy now
10 Apr 2008 resolution Resolution 3 Buy now
10 Apr 2008 capital Declaration of assistance for shares acquisition 4 Buy now
29 Jan 2008 accounts Annual Accounts 17 Buy now
09 Jan 2008 resolution Resolution 3 Buy now
18 Jun 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
23 May 2007 annual-return Return made up to 09/05/07; full list of members 4 Buy now
13 Feb 2007 capital Ad 21/11/06--------- £ si 8000@1=8000 £ ic 6940000/6948000 2 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
25 Jul 2006 miscellaneous Statement Of Affairs 122 Buy now
25 Jul 2006 capital Ad 31/05/06--------- £ si 69999@1 2 Buy now
25 Jul 2006 capital Ad 31/05/06--------- £ si 6869998@1 3 Buy now
27 Jun 2006 capital Ad 31/05/06--------- £ si 70000@1=70000 £ ic 3/70003 2 Buy now
09 Jun 2006 capital £ nc 1000/700000 31/05/06 2 Buy now
07 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
09 May 2006 incorporation Incorporation Company 18 Buy now