KENNETH NG SURGERY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 31/10/2431 October 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Appointment of Dr Rushdiyah Salie-Parker as a director on 2023-06-15 |
| 17/03/2317 March 2023 | Termination of appointment of Kenneth Yeung Ping Ng as a director on 2023-02-23 |
| 17/03/2317 March 2023 | Termination of appointment of Anne Ng as a director on 2023-02-27 |
| 17/03/2317 March 2023 | Cessation of Anne Ng as a person with significant control on 2023-02-27 |
| 17/03/2317 March 2023 | Registered office address changed from 32 Warrington Road Ipswich Suffolk IP1 3QU to 2nd Floor Grove House Lowlands Road Harrow Middlesex HA1 3AW on 2023-03-17 |
| 17/03/2317 March 2023 | Termination of appointment of Anne Ng as a secretary on 2023-02-27 |
| 17/03/2317 March 2023 | Appointment of Dr Mohamed Sayeed Parker as a director on 2023-02-27 |
| 17/03/2317 March 2023 | Cessation of Kenneth Yeung Ping Ng as a person with significant control on 2023-02-27 |
| 17/03/2317 March 2023 | Notification of Blue Star Dent Limited as a person with significant control on 2023-02-27 |
| 01/03/231 March 2023 | Registration of charge 064795280001, created on 2023-02-27 |
| 01/03/231 March 2023 | Registration of charge 064795280002, created on 2023-02-27 |
| 01/03/231 March 2023 | Registration of charge 064795280003, created on 2023-02-27 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/10/1729 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 07/03/167 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/03/147 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE NG / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH YEUNG PING NG / 12/04/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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