R N WILLIAMS SURGICAL LTD

Company Documents

DateDescription
01/04/251 April 2025 Resolutions

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01/04/251 April 2025 Declaration of solvency

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01/04/251 April 2025 Appointment of a voluntary liquidator

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01/04/251 April 2025 Registered office address changed from Lonsdale High Street Lutterworth Leicestershire LE17 4AD to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2025-04-01

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24/03/2524 March 2025 Total exemption full accounts made up to 2025-01-31

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24/02/2524 February 2025 Confirmation statement made on 2025-01-17 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/07/241 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-17 with updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/07/2029 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS WILLIAMS / 03/09/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WILLIAMS / 03/09/2018

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS WILLIAMS / 03/09/2018

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / DR RACHEL WESTACOTT / 03/09/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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