MELYD MEDICAL LIMITED


Registered number: 02963986
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Name: MELYD MEDICAL LIMITED
MELYD MEDICAL LTD
Address: UNIT 8 BRETTON HALL FARM OFFICES CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF
Incorporation Date: 1994-09-01

Company status: Active


Company Documents

date name form type
2022-08-18 CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES CS01
2022-09-08 REGISTERED OFFICE CHANGED ON 08/09/2022 FROMUNIT 32 ST ASAPH BUSINESS PARKST ASAPHDENBIGHSHIRELL17 0JA AD01
2022-03-23 CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES CS01
2022-08-08 29/03/22 TOTAL EXEMPTION FULL AA
2021-03-29 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES CS01
2021-10-01 29/03/21 TOTAL EXEMPTION FULL AA
2020-03-26 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES CS01
2020-07-20 29/03/20 TOTAL EXEMPTION FULL AA
2019-10-22 29/03/19 TOTAL EXEMPTION FULL AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES CS01
2018-08-06 29/03/18 TOTAL EXEMPTION FULL AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES CS01
2017-08-31 PSC'S CHANGE OF PARTICULARS / MR ROBB HULSON / 20/08/2017 PSC04
2017-08-31 29/03/17 TOTAL EXEMPTION FULL AA
2017-03-28 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2017-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB HULSON / 20/08/2017 CH01
2016-06-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-13 29/03/16 TOTAL EXEMPTION SMALL AA
2016-03-21 21/03/16 FULL LIST AR01
2015-08-13 29/03/15 TOTAL EXEMPTION SMALL AA
2015-10-13 APPOINTMENT TERMINATED, DIRECTOR DAVID HULSON TM01
2015-09-04 01/09/15 FULL LIST AR01
2015-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULSON / 01/12/2014 CH01
2014-09-19 01/09/14 FULL LIST AR01
2014-08-21 29/03/14 TOTAL EXEMPTION SMALL AA
2013-08-15 29/03/13 TOTAL EXEMPTION SMALL AA
2013-06-13 17/05/13 STATEMENT OF CAPITAL GBP 4 SH01
2013-09-26 01/09/13 FULL LIST AR01
2012-09-07 01/09/12 FULL LIST AR01
2012-09-07 REGISTERED OFFICE CHANGED ON 07/09/2012 FROMUNIT 2 LLYS EDMUND PRYSST ASAPH BUSINESS PARKST ASAPHDENBIGHSHIRELL17 0LJ AD01
2012-09-27 29/03/12 TOTAL EXEMPTION SMALL AA
2011-08-18 06/04/11 STATEMENT OF CAPITAL GBP 3 SH01
2011-08-22 DIRECTOR APPOINTED MR DAVID HULSON AP01
2011-11-22 29/03/11 TOTAL EXEMPTION SMALL AA
2011-09-12 01/09/11 FULL LIST AR01
2011-08-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-09-06 01/09/10 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / ROBB HULSON / 01/10/2009 CH01
2010-09-22 29/03/10 TOTAL EXEMPTION SMALL AA
2009-09-03 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-11-01 29/03/09 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-09-08 29/03/08 TOTAL EXEMPTION SMALL AA
2007-10-16 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363s
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 AA
2006-10-04 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363s
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/06 AA
2005-09-29 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2005-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04 AA
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 AA
2005-02-17 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-06-10 NEW SECRETARY APPOINTED 288a
2004-06-10 SECRETARY RESIGNED 288b
2004-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03 AA
2003-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-08 REGISTERED OFFICE CHANGED ON 08/05/03 FROM:3 CLWYD STREETRHYLCLWYD LL18 3LE 287
2003-09-19 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS 363s
2002-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02 AA
2002-11-13 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS 363s
2001-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01 AA

Last update: 2024-04-25 05:01:51