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MEDITE SMARTPLY UK LIMITED - Cotton Lake House, Anchor Boulevard, Dartford, DA2 6QH, United Kingdom
Company Information
- Company registration number
- 06671168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cotton Lake House
- Anchor Boulevard
- Dartford
- DA2 6QH
- England Cotton Lake House, Anchor Boulevard, Dartford, DA2 6QH, England UK
Management
- Managing Directors
- FOOT, Neil
- REILLY, Dominic
- Company secretaries
- COLEMAN, Deirdre
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-12
- Age Of Company 2008-08-12 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Minister For Public Expenditure, Ndp Delivery & Reform
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- COILLTE PANEL PRODUCTS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
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MEDITE SMARTPLY UK LIMITED Company Description
- Cotton Lake House .
Get MEDITE SMARTPLY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medite Smartply Uk Limited - Cotton Lake House, Anchor Boulevard, Dartford, DA2 6QH, United Kingdom
- 2008-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01
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confirmation-statement-with-no-updates (2024-07-31) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-12) - AA
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cessation-of-a-person-with-significant-control (2023-05-08) - PSC07
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notification-of-a-person-with-significant-control (2023-05-08) - PSC03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-23) - CH01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-07) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-02-02) - AA
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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change-to-a-person-with-significant-control (2021-06-02) - PSC05
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confirmation-statement-with-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-04) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-10) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-14) - AP03
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-small (2018-10-10) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-22) - AP03
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
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accounts-with-accounts-type-small (2017-12-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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change-person-secretary-company-with-change-date (2014-10-22) - CH03
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-22) - TM01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-05-11) - AA01
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-08-12) - NEWINC