L A MEDICA LIMITED


Registered number: 05108764
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Name: L A MEDICA LIMITED
L A MEDICA LTD
Address: GROUND FLOOR, 11 MANVERS STREET, BATH, UNITED KINGDOM, BA1 1JQ
Incorporation Date: 2004-04-22

Company status: Active


Company Documents

date name form type
2022-03-18 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2022-08-08 28/02/22 TOTAL EXEMPTION FULL AA
2021-09-24 28/02/21 TOTAL EXEMPTION FULL AA
2021-04-13 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2020-03-17 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2020-09-29 29/02/20 TOTAL EXEMPTION FULL AA
2019-03-21 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES CS01
2019-09-19 28/02/19 TOTAL EXEMPTION FULL AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES CS01
2018-06-05 28/02/18 TOTAL EXEMPTION FULL AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-09-19 28/02/17 TOTAL EXEMPTION FULL AA
2016-04-05 11/03/16 FULL LIST AR01
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM1ST AND 2ND FLOOR OFFICES 49 MARKET PLACEWARMINSTERBA12 9AZ AD01
2016-09-20 28/02/16 TOTAL EXEMPTION SMALL AA
2015-03-17 11/03/15 FULL LIST AR01
2015-10-21 28/02/15 TOTAL EXEMPTION SMALL AA
2014-05-21 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM37 GAY STREETBATHBA1 2NT AD01
2014-07-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-25 11/03/14 FULL LIST AR01
2013-03-11 11/03/13 FULL LIST AR01
2013-11-12 28/02/13 TOTAL EXEMPTION SMALL AA
2012-01-03 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM1 NORTHUMBERLAND BUILDINGSQUEEN SQUAREBATHBA1 2JBUNITED KINGDOM AD01
2012-12-03 29/02/12 TOTAL EXEMPTION SMALL AA
2012-05-17 22/04/12 FULL LIST AR01
2012-08-07 APPOINTMENT TERMINATED, DIRECTOR DAVID GUNTER TM01
2011-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY GUNTER / 06/04/2011 CH01
2011-05-26 22/04/11 FULL LIST AR01
2011-05-26 APPOINTMENT TERMINATED, SECRETARY DAVID GUNTER TM02
2011-08-16 28/02/11 TOTAL EXEMPTION SMALL AA
2010-04-28 22/04/10 FULL LIST AR01
2010-03-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-25 28/02/09 TOTAL EXEMPTION SMALL AA
2010-04-28 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JEFFREY GUNTER / 22/04/2010 CH03
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ARNOLD / 22/04/2010 CH01
2009-05-07 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-04-08 REGISTERED OFFICE CHANGED ON 08/04/2009 FROMHARTHAM PARKCORSHAMWILTSHIRESN13 0RP 287
2008-05-30 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-06-03 29/02/08 TOTAL EXEMPTION SMALL AA
2008-01-08 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:VICTORIA HOUSE15 GAY STREETBATH BA1 2PH 287
2007-06-06 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS 363s
2007-08-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-09-17 NEW DIRECTOR APPOINTED 288a
2007-04-21 REGISTERED OFFICE CHANGED ON 21/04/07 FROM:41A BELL STREETREIGATESURREYRH2 7AQ 287
2007-08-15 DIRECTOR RESIGNED 288b
2006-11-07 RETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS 363a
2006-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2005-03-24 NEW SECRETARY APPOINTED 288a
2005-03-24 SECRETARY RESIGNED 288b
2005-05-27 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2004-06-24 NEW DIRECTOR APPOINTED 288a
2004-06-24 NEW SECRETARY APPOINTED 288a
2004-06-24 NEW DIRECTOR APPOINTED 288a
2004-07-01 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 225
2004-07-01 AD 22/04/04---------£ SI 100@1=100£ IC 1/101 88(2)R
2004-07-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-06-24 SECRETARY RESIGNED 288b

Last update: 2024-09-28 03:01:26