Science Warehouse LTD
MEDLEY LTD
MEDLEY LIMITED
SCIENCE WAREHOUSE LIMITED
SCI-WARE.COM LIMITED
SCI-WARE.COM LTD
Company type Private Limited Company , Active Company Number 02890957 Record last updated Thursday, July 6, 2023 10:53:24 AM UTC Official Address Birmingham Road Henley In Arden West Midlands B955qa There are 17 companies registered at this street
Postal Code B955QA Sector limit, science, service, technology, warehouse
Visits Document Type Publication date Download link Registry Jul 5, 2023 Resignation of one Director (a man) Registry Jun 9, 2023 Two appointments: 2 men Registry Feb 10, 2023 Resignation of one Director (a man) Registry Apr 26, 2022 Resignation of one Secretary (a woman) Registry Apr 26, 2022 Appointment of a woman as Secretary Registry Feb 1, 2022 Appointment of a man as Chief Finance Officer and Director Registry Feb 1, 2022 Resignation of one Director (a man) Registry Oct 1, 2018 Appointment of a woman as Secretary Registry Mar 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 1, 2018 Resignation of one Shareholder (50-75%) Registry Mar 1, 2018 Resignation of one Director Registry Mar 1, 2018 Two appointments: 2 men Registry Mar 1, 2018 Two appointments: 2 men 3973... Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Registry Apr 6, 2016 Two appointments: a woman and a man Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 31, 2015 Appointment of a person as Director Financials Jan 8, 2015 Annual accounts Registry Dec 12, 2014 Alteration to memorandum and articles Registry Nov 19, 2014 Resignation of one Director Registry Oct 23, 2014 Resignation of one Sales And Marketing Director and one Director (a man) Registry May 7, 2014 Statement of capital Registry Apr 4, 2014 Annual return Registry Apr 1, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Apr 1, 2014 Return of allotment of shares Registry Apr 1, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 1, 2014 Solvency statement Registry Apr 1, 2014 Memorandum of association Registry Apr 1, 2014 Reduce issued capital 09 Registry Apr 1, 2014 Reduce issued capital 09 2890... Registry Jan 31, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 31, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2890... Financials Aug 29, 2013 Annual accounts Registry Mar 8, 2013 Return of allotment of shares Registry Mar 8, 2013 Return of allotment of shares 2890... Registry Nov 27, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 27, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2890... Financials Oct 1, 2012 Annual accounts Registry Feb 7, 2012 Annual return Registry Jan 19, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 17, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2890... Registry Jan 12, 2012 Appointment of a woman as Director Registry Jan 12, 2012 Appointment of a man as Director Registry Jan 12, 2012 Appointment of a man as Director 2890... Registry Nov 1, 2011 Three appointments: a man and 2 women Financials Sep 14, 2011 Annual accounts Registry Jul 26, 2011 Return of allotment of shares Registry Jul 19, 2011 Alteration to memorandum and articles Registry Apr 15, 2011 Notice of reduction of capital following redenomination Registry Apr 15, 2011 Solvency statement Registry Apr 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 15, 2011 Reduce issued capital 09 Registry Apr 15, 2011 Reduce issued capital 09 2890... Registry Mar 8, 2011 Change of particulars for director Registry Mar 8, 2011 Change of particulars for director 2890... Registry Mar 8, 2011 Change of particulars for director Registry Mar 8, 2011 Change of particulars for director 2890... Registry Mar 8, 2011 Change of particulars for director Registry Mar 8, 2011 Change of particulars for secretary Registry Mar 8, 2011 Change of particulars for secretary 2890... Registry Dec 3, 2010 Particulars of a mortgage or charge Financials Oct 6, 2010 Annual accounts Registry Sep 16, 2010 Appointment of a man as Director Registry Sep 8, 2010 Section 175 comp act 06 08 Registry Aug 1, 2010 Appointment of a man as Director Registry Jul 23, 2010 Return of allotment of shares Registry Feb 25, 2010 Change of particulars for director Registry Feb 25, 2010 Change of particulars for director 2890... Registry Feb 25, 2010 Change of particulars for director Registry Feb 25, 2010 Change of particulars for director 2890... Financials May 11, 2009 Annual accounts Registry Mar 23, 2009 Particulars of a mortgage or charge Registry Mar 18, 2009 Particulars of a mortgage or charge 2890... Registry Feb 9, 2009 Annual return Registry Nov 13, 2008 Resignation of a director Registry Nov 13, 2008 Appointment of a director Registry Nov 13, 2008 Appointment of a director 2890... Registry Oct 31, 2008 Three appointments: 3 men Financials Aug 1, 2008 Annual accounts Registry Jan 29, 2008 Annual return Financials Dec 17, 2007 Annual accounts Registry Mar 20, 2007 Annual return Financials Jan 31, 2007 Annual accounts Registry Jun 1, 2006 Resignation of a director Registry May 10, 2006 Resignation of one Company Director and one Director (a man) Registry Apr 19, 2006 Annual return Registry Apr 6, 2006 Appointment of a director Registry Mar 22, 2006 Appointment of a man as University Lecturer and Director Financials Mar 10, 2006 Annual accounts Registry Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2890... Registry Feb 20, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Feb 20, 2006 Varying share rights and names Registry Feb 20, 2006 Appointment of a director Registry Feb 20, 2006 Varying share rights and names Registry Feb 20, 2006 Notice of increase in nominal capital Registry Feb 20, 2006 Alteration to memorandum and articles Registry Feb 20, 2006 Varying share rights and names Registry Feb 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 20, 2006 Disapplication of pre-emption rights