BUILDING SURGERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Register inspection address has been changed from 142a Welling High Street Welling DA16 1TJ England to 111 Rieifield Road Riefield Road London SE9 2RB |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Registered office address changed from 142a Welling High Street Welling Kent DA16 1TJ to 111 Riefield Road Riefield Road London SE9 2RB on 2023-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 11/12/2111 December 2021 | Termination of appointment of Chiron Consulting as a secretary on 2021-12-11 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/11/209 November 2020 | SAIL ADDRESS CHANGED FROM: MOUNTVIEW HOUSE 202- 212 HIGH ROAD ILFORD ESSEX IG1 1QB ENGLAND |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 27/12/1627 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1431 January 2014 | SAIL ADDRESS CREATED |
| 31/01/1431 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 202-212 HIGH ROAD ILFORD ESSEX IG1 1QB |
| 30/01/1430 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REVERBA / 01/01/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 142AM WELLING HIGH STREET WELLING KENT DA16 1TJ ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN KARAMANLI / 01/08/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REVERBA / 12/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN KARAMANLI / 12/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED REVERBA |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: MELVILLE COURT 317 LOWER ROAD SURREY QUAYS LONDON SE8 5DN |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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