| Name: |
MEDWORTH INVESTMENTS LIMITED
MEDWORTH INVESTMENTS LTD |
| Address: | 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF |
| Incorporation Date: | 1987-12-18 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES | CS01 |
| 2022-10-16 | CESSATION OF HENRY MICHAEL NEUMANN AS A PSC | PSC07 |
| 2022-10-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL GERALD CURRY | PSC01 |
| 2021-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES | CS01 |
| 2020-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHN EDWARDS | PSC01 |
| 2020-08-10 | CESSATION OF CHARLES ANDREW HARTLEY AS A PSC | PSC07 |
| 2020-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES HARTLEY | PSC01 |
| 2020-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-08-10 | CESSATION OF DENNIS JOHN EDWARDS AS A PSC | PSC07 |
| 2020-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW HARTLEY | PSC01 |
| 2020-08-10 | CESSATION OF CHARLES THOMAS MICHAEL HARTLEY AS A PSC | PSC07 |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | CS01 |
| 2020-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES THOMAS MICHAEL HARTLEY | PSC01 |
| 2020-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL NEUMANN | PSC01 |
| 2019-08-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERIS SECRETARIAL LIMITED / 23/08/2019 | CH04 |
| 2019-08-28 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERIS ADMINISTRATION LIMITED / 23/08/2019 | CH02 |
| 2019-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | CS01 |
| 2018-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
| 2018-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-06-30 | CESSATION OF DENNIS JOHN EDWARDS AS A PSC | PSC07 |
| 2017-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHN EDWARDS | PSC01 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2016-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW HARTLEY / 01/06/2015 | CH01 |
| 2015-11-04 | 31/10/15 FULL LIST | AR01 |
| 2014-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-11-01 | 31/10/14 FULL LIST | AR01 |
| 2013-11-01 | 31/10/13 FULL LIST | AR01 |
| 2013-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-11-05 | 31/10/12 FULL LIST | AR01 |
| 2012-01-16 | CORPORATE SECRETARY APPOINTED VERIS SECRETARIAL LIMITED | AP04 |
| 2012-01-15 | APPOINTMENT TERMINATED, SECRETARY BLANDFORD SECRETARIAL LIMITED | TM02 |
| 2012-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-10-31 | 31/10/11 FULL LIST | AR01 |
| 2011-10-31 | CORPORATE DIRECTOR APPOINTED VERIS ADMINISTRATION LIMITED | AP02 |
| 2011-10-31 | APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED | TM01 |
| 2011-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-01-08 | 31/12/10 FULL LIST | AR01 |
| 2010-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-01-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLANDFORD SECRETARIAL LIMITED / 01/10/2009 | CH04 |
| 2010-10-19 | DIRECTOR APPOINTED MR CHARLES ANDREW HARTLEY | AP01 |
| 2010-01-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERIS MANAGEMENT LIMITED / 01/10/2009 | CH02 |
| 2010-01-06 | 31/12/09 FULL LIST | AR01 |
| 2009-01-14 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-01-03 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-01-19 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-01-19 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM:4TH FLOOR,THE HYDEEDGWARE ROADCOLINDALE, LONDON NW9 6LA | 287 |
| 2006-02-17 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2005-02-05 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
Last update: 2024-12-10 18:01:35