| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-16 |
delete contact_pages_linkeddomain phew.org.uk |
| 2024-06-16 |
delete index_pages_linkeddomain phew.org.uk |
| 2024-06-16 |
delete phone +44 (0) 1992 661 111 |
| 2024-06-16 |
delete product_pages_linkeddomain phew.org.uk |
| 2024-06-16 |
delete source_ip 93.114.234.13 |
| 2024-06-16 |
delete terms_pages_linkeddomain phew.org.uk |
| 2024-06-16 |
insert address Unit 8 Fountain Dr
Mead Ln
Hertford
SG13 7UB |
| 2024-06-16 |
insert source_ip 64.34.67.235 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAYNER |
| 2023-09-04 |
update statutory_documents CESSATION OF JOHN WILLIAM RAYNER AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 3 TRUST ESTATE WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0UZ |
| 2023-04-07 |
insert address MEC HOUSE 8 FOUNTAIN DRIVE HERTFORD HERTFORDSHIRE ENGLAND SG13 7UB |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
delete source_ip 93.114.86.67 |
| 2023-04-01 |
insert source_ip 93.114.234.13 |
| 2023-01-28 |
delete address Wilbury Way, Hitchin, Hertfordshire, SG4 0UZ |
| 2023-01-28 |
delete fax +44 (0) 1462 432 411 |
| 2023-01-28 |
delete phone +44 (0) 1462 436 396 |
| 2023-01-28 |
insert address MEC House
8 Fountain Drive
Hertford
Hertfordshire
SG13 7UB |
| 2023-01-28 |
insert phone +44 (0) 1992 661 111 |
| 2023-01-28 |
insert phone 01992 661111 |
| 2023-01-28 |
update primary_contact Wilbury Way
Hitchin
Hertfordshire
SG4 0UZ => MEC House
8 Fountain Drive
Hertford
Hertfordshire
SG13 7UB |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
UNIT 3 TRUST ESTATE WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0UZ
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-23 |
update statutory_documents PURCHASE TIS OWN SHARES WITH A PROPOSED CONTRACT 24/05/2021 |
| 2021-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-19 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 12500 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-09-24 |
update robots_txt_status mecmedical.com: 404 => 200 |
| 2019-09-24 |
update robots_txt_status www.mecmedical.com: 404 => 200 |
| 2019-09-24 |
update website_status FlippedRobots => OK |
| 2019-09-04 |
update website_status OK => FlippedRobots |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-07-28 |
delete source_ip 185.65.40.131 |
| 2018-07-28 |
insert source_ip 93.114.86.67 |
| 2018-07-28 |
update robots_txt_status www.mecmedical.com: 200 => 404 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-03 |
delete about_pages_linkeddomain phewinternet.co.uk |
| 2018-03-03 |
delete alias MEC Medical Limited |
| 2018-03-03 |
delete contact_pages_linkeddomain phewinternet.co.uk |
| 2018-03-03 |
delete index_pages_linkeddomain phewinternet.co.uk |
| 2018-03-03 |
delete product_pages_linkeddomain phewinternet.co.uk |
| 2018-03-03 |
delete source_ip 176.56.60.119 |
| 2018-03-03 |
delete terms_pages_linkeddomain phewinternet.co.uk |
| 2018-03-03 |
insert about_pages_linkeddomain facebook.com |
| 2018-03-03 |
insert about_pages_linkeddomain linkedin.com |
| 2018-03-03 |
insert about_pages_linkeddomain phew.org.uk |
| 2018-03-03 |
insert alias MEC Ltd. |
| 2018-03-03 |
insert contact_pages_linkeddomain facebook.com |
| 2018-03-03 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-03-03 |
insert contact_pages_linkeddomain phew.org.uk |
| 2018-03-03 |
insert index_pages_linkeddomain facebook.com |
| 2018-03-03 |
insert index_pages_linkeddomain linkedin.com |
| 2018-03-03 |
insert index_pages_linkeddomain phew.org.uk |
| 2018-03-03 |
insert person Andrew Rayner |
| 2018-03-03 |
insert product_pages_linkeddomain facebook.com |
| 2018-03-03 |
insert product_pages_linkeddomain linkedin.com |
| 2018-03-03 |
insert product_pages_linkeddomain phew.org.uk |
| 2018-03-03 |
insert source_ip 185.65.40.131 |
| 2018-03-03 |
insert terms_pages_linkeddomain facebook.com |
| 2018-03-03 |
insert terms_pages_linkeddomain linkedin.com |
| 2018-03-03 |
insert terms_pages_linkeddomain phew.org.uk |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RAYNER |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR EOIN RIGGS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-20 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EOIN RIGGS / 01/06/2015 |
| 2015-07-08 |
delete address MEC HOUSE, IVINGHOE BUSINESS CENTRE, BLACKBURN ROAD HOUGHTON REGIS BEDFORDSHIRE LU5 5BQ |
| 2015-07-08 |
insert address UNIT 3 TRUST ESTATE WILBURY WAY HITCHIN HERTFORDSHIRE ENGLAND SG4 0UZ |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-21 |
delete address MEC House Ivinghoe Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5BQ |
| 2015-06-21 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-06-21 |
delete fax +44 (0) 1582 602 527 |
| 2015-06-21 |
delete phone +44 (0) 1582 661 885 |
| 2015-06-21 |
insert address Wilbury Way, Hitchin, Hertfordshire, SG4 0UZ |
| 2015-06-21 |
insert fax +44 (0) 1462 432 411 |
| 2015-06-21 |
insert phone +44 (0) 1462 436 396 |
| 2015-06-21 |
update primary_contact MEC House Ivinghoe Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5BQ => Wilbury Way, Hitchin, Hertfordshire, SG4 0UZ |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
UNIT 3 TRUST INDUSTRIAL ESTATE
HITCHIN
HERTFORDSHIRE
SG4 0UZ
ENGLAND |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
MEC HOUSE, IVINGHOE BUSINESS
CENTRE, BLACKBURN ROAD
HOUGHTON REGIS
BEDFORDSHIRE
LU5 5BQ |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-29 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-07-19 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-16 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-05-01 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-03-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 15000 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY |
| 2012-09-06 |
update statutory_documents ALTER ARTICLES 22/08/2012 |
| 2012-09-06 |
update statutory_documents ALTER ARTICLES 22/08/2012 |
| 2012-09-06 |
update statutory_documents ALTER ARTICLES 22/08/2012 |
| 2012-04-12 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-04-27 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 05/04/2011 |
| 2010-10-05 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-04-28 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYLES WATSON / 05/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RAYNER / 05/04/2010 |
| 2010-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-22 |
update statutory_documents SECRETARY APPOINTED EOIN RIGGS |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DALEY |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED DAVID MYLES WATSON |
| 2008-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-12-09 |
update statutory_documents GBP IC 50000/30000
17/11/08
GBP SR 20000@1=20000 |
| 2008-11-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
76 STAPLETON HALL ROAD
LONDON
N4 4QA |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |