JOURNAL OF PEDIATRIC UROLOGY

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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28/11/2428 November 2024 Termination of appointment of Philip Ransley as a director on 2024-11-14

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18/11/2418 November 2024 Appointment of Mrs Caroline Macdonald as a director on 2024-11-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-20 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-02-28

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18/03/2318 March 2023 Confirmation statement made on 2023-02-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 SECRETARY APPOINTED MR STUART JOHN O'TOOLE

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY PIERRE MOURIQUAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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29/09/1729 September 2017 ADOPT ARTICLES 25/09/2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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16/11/1616 November 2016 28/02/16 TOTAL EXEMPTION FULL

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28/02/1628 February 2016 11/02/16 NO MEMBER LIST

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14/09/1514 September 2015 28/02/15 TOTAL EXEMPTION FULL

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12/02/1512 February 2015 11/02/15 NO MEMBER LIST

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03/10/143 October 2014 28/02/14 TOTAL EXEMPTION FULL

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06/06/146 June 2014 SECRETARY APPOINTED PROFESSOR PIERRE MOURIQUAND

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY GIANANTONIO MANZONI

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19/02/1419 February 2014 11/02/14 NO MEMBER LIST

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06/09/136 September 2013 28/02/13 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 11/02/13 NO MEMBER LIST

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02/11/122 November 2012 28/02/12 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANSLEY / 11/02/2012

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21/02/1221 February 2012 11/02/12 NO MEMBER LIST

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR PADRAIG MALONE

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10/10/1110 October 2011 28/02/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 DIRECTOR APPOINTED STEPHEN JOHN GRIFFIN

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18/02/1118 February 2011 11/02/11

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 8 ST AUBINS AVENUE SOUTHAMPTON HAMPSHIRE SO19 8NW

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22/09/1022 September 2010 28/02/10 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 11/02/10

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28/08/0928 August 2009 28/02/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 ANNUAL RETURN MADE UP TO 11/02/09

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 46-48 QUEEN SQUARE BRISTOL BS1 4LY

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05/09/085 September 2008 28/02/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 ANNUAL RETURN MADE UP TO 13/02/08

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03/11/073 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 ANNUAL RETURN MADE UP TO 13/02/07

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/03/0623 March 2006 ANNUAL RETURN MADE UP TO 13/02/06

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 ANNUAL RETURN MADE UP TO 13/02/05

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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24/11/0424 November 2004 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 MEMORANDUM OF ASSOCIATION

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01/11/041 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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11/10/0411 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/046 October 2004 MEMORANDUM OF ASSOCIATION

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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