ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Certificate of change of name |
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 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 | Confirmation statement made on 2023-07-05 with no updates |
| 31/07/2331 July 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 |
| 09/03/239 March 2023 | Appointment of Assura Cs Limited as a director on 2023-03-09 |
| 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 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 09/08/219 August 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-05 with updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 31/01/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 31/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/04/1516 April 2015 | AUDITOR'S RESIGNATION |
| 09/02/159 February 2015 | SECTION 519 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM ROBERTSONS BOATYARD LIME KILN QUAY WOODBRIDGE SUFFOLK IP12 1BD |
| 14/07/1414 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/07/1315 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0EU |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR ROBERT JAMES |
| 19/08/1119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/12/1029 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 101.02 |
| 29/12/1029 December 2010 | SUB-DIVISION 19/11/10 |
| 13/12/1013 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 100 |
| 07/12/107 December 2010 | COMPANY NAME CHANGED APOLLO CAPITAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 03/12/103 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM DRYBURGH |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR RICHARD STEPHEN DREW |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN PARKER |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED APOLLO MEDICAL PROPERTY LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 09/07/109 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 01/07/051 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | COMPANY NAME CHANGED APOLLO HEALTH INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 04/05/05 |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED MINMAR (571) LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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