HUNTER UROLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 03/10/233 October 2023 | Previous accounting period shortened from 2023-03-10 to 2022-12-31 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-11 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-22 with updates |
| 06/12/226 December 2022 | Previous accounting period shortened from 2022-03-11 to 2022-03-10 |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-11 |
| 25/03/2225 March 2022 | Notification of Optimum Medical Solutions Leeds Limited as a person with significant control on 2022-03-11 |
| 25/03/2225 March 2022 | Termination of appointment of Gary Francis Hunter as a director on 2022-03-11 |
| 25/03/2225 March 2022 | Cessation of Gary Francis Hunter as a person with significant control on 2022-03-11 |
| 25/03/2225 March 2022 | Appointment of Mr Gareth Alexander Rimmington as a director on 2022-03-11 |
| 25/03/2225 March 2022 | Appointment of Mr Alexis Adrian Higgins as a director on 2022-03-11 |
| 25/03/2225 March 2022 | Registered office address changed from 1 Skyways Business Park Exeter Airport Industrial Estate Clyst Honiton Exeter Devon EX5 2UL England to Tennant Hall Blenheim Grove Leeds LS2 9ET on 2022-03-25 |
| 11/03/2211 March 2022 | Annual accounts for year ending 11 Mar 2022 |
| 24/02/2224 February 2022 | Satisfaction of charge 036323080003 in full |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM THE THRESHING BARN WOODHAYES HONITON DEVON EX14 4TP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036323080003 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS HUNTER / 19/11/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HUNTER |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 1 THE STABLE YARD WOODHAYES HONITON DEVON EX14 4TP |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 16/09/04; NO CHANGE OF MEMBERS |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | £ NC 100/300000 12/12/00 |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 12/12/00 |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 9 COLLETON CRESCENT EXETER DEVON EX2 4DG |
| 21/12/0021 December 2000 | ALTER MEMORANDUM 12/12/00 |
| 21/12/0021 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/10/98 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 9 COLLETON CHAMBERS COLLETON CRESCENT EXETER EX2 4DG |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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