LONDON UROLOGY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-23 with updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-03-23 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-03-23 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-23 with updates

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30/03/2230 March 2022 Cessation of David Fraser Badenoch as a person with significant control on 2022-03-23

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30/03/2230 March 2022 Change of details for Mrs Michele Patricia Badenoch as a person with significant control on 2022-03-23

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-07-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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21/11/1921 November 2019 31/07/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE PATRICIA BADENOCH

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP

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16/02/1816 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DR MICHELE PATRICIA BADENOCH / 01/01/2013

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18/07/1318 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRASER BADENOCH / 01/01/2013

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 94, WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/07/108 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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15/10/0915 October 2009 15/10/09 STATEMENT OF CAPITAL GBP 100

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/07/099 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BADENOCH / 02/07/2008

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BADENOCH / 02/07/2008

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11/08/0811 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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