SURGERY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 07/11/237 November 2023 | Appointment of Sian Taylor as a director on 2023-11-07 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 01/08/231 August 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 09/07/239 July 2023 | Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/04/2219 April 2022 | Registration of charge 039027910014, created on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 09/08/219 August 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SHEAFF |
| 01/06/181 June 2018 | CESSATION OF BARRIE DAVID SHEAFF AS A PSC |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 25/05/1825 May 2018 | CESSATION OF SEAN O'CONNOR AS A PSC |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY BARRIE SHEAFF |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR |
| 25/05/1825 May 2018 | CESSATION OF PAUL RONALD COLEMAN AS A PSC |
| 25/05/1825 May 2018 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LIMITED |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1825 May 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 4 BURDEROP CLOSE TROWBRIDGE WILTSHIRE BA14 0UL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED SIMON GOULD |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED ORLA BALL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/02/1819 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 19/02/1819 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/01/136 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SURGERY DEVELOPMENTS LTD 49 HIGH STREET CORSHAM WILTSHIRE SN13 0EZ |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD COLEMAN / 01/03/2011 |
| 12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DAVID SHEAFF / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CONNOR / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 13/09/0913 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 LEVEL TWO, THE OLD MALT HOUSE CLARENCE STREET BATH AVON BA1 5NS |
| 21/01/0421 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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