NEWCASTLE UROLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Change of details for Mr Kevin Mceleny as a person with significant control on 2025-11-13 |
| 13/11/2513 November 2025 New | Director's details changed for Mr Kevin Mceleny on 2025-11-13 |
| 13/11/2513 November 2025 New | Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13 |
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 17/09/2517 September 2025 New | Change of details for Mr Kevin Mceleny as a person with significant control on 2024-10-01 |
| 12/09/2512 September 2025 | Change of details for Mr Kevin Mceleny as a person with significant control on 2024-10-30 |
| 11/09/2511 September 2025 | Director's details changed for Mr Kevin Mceleny on 2024-10-30 |
| 09/09/259 September 2025 | Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09 |
| 09/09/259 September 2025 | Change of details for Mr Kevin Mceleny as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 | Director's details changed for Mr Kevin Mceleny on 2025-09-09 |
| 07/08/257 August 2025 | Director's details changed for Mr Kevin Mceleny on 2025-08-07 |
| 07/08/257 August 2025 | Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2025-08-07 |
| 07/08/257 August 2025 | Change of details for Mr Kevin Mceleny as a person with significant control on 2025-08-07 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 19/04/2319 April 2023 | Director's details changed for Mr Kevin Mceleny on 2023-02-10 |
| 19/04/2319 April 2023 | Change of details for Mr Kevin Mceleny as a person with significant control on 2023-02-10 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/02/2310 February 2023 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Termination of appointment of Faith Anna Mceleny as a director on 2022-09-26 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 14/10/2214 October 2022 | Termination of appointment of Sally-Ann Mceleny as a director on 2022-09-26 |
| 14/10/2214 October 2022 | Termination of appointment of Grace Lily Mceleny as a director on 2022-09-26 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 22/10/2122 October 2021 | Director's details changed for Mr Kevin Mceleny on 2021-09-30 |
| 22/10/2122 October 2021 | Change of details for Mr Kevin Mceleny as a person with significant control on 2021-09-30 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/10/191 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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