SURGERY (PR) LIMITED
Company number 04317708 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Aug 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from 110-114 Grafton Road London NW5 4BA England to 70-71 Wells Street London W1T 3QE on 2021-07-20 · 1 page | View document |
| 26 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 40 3RD FLOOR GERRARD STREET LONDON W1D 5QE ENGLAND | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 10 Oct 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 96 GREAT TITCHFIELD STREET LONDON W1W 6SL | View document |
| 8 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 13 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 6 Apr 2016 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 1ST FLOOR 16-17 LITTLE PORTLAND STREET LONDON W1W 8BP | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DAVINA GAUTIER / 01/01/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINZI FRANCES BOYD / 01/10/2014 | View document |
| 19 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043177080003 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DAVINA GAUTIER / 01/11/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINZI FRANCES BOYD / 01/11/2012 | View document |
| 3 Dec 2012 | SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GA UNITED KINGDOM | View document |
| 3 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 14 Jun 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINZI BOYD / 01/11/2011 | View document |
| 1 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT BUSINESS SOLUTIONS LTD 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GA UNITED KINGDOM | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DAVINA GAUTIER / 01/11/2011 | View document |
| 1 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINZI BOYD / 01/11/2010 | View document |
| 22 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 1ST FLOOR 16-17 LITTLE PORTLAND STREET LONDON W1W 8BP UNITED KINGDOM | View document |
| 19 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 1ST FLOOR 16-17 LITTLE PORTLAND STREET LONDON W1W 8NE UNITED KINGDOM | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 15-16 MARGARET STREET LONDON W1W 8RW | View document |
| 10 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DAVINA GAUTIER / 01/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY BOYD / 01/11/2009 | View document |
| 14 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 15-16 MARGARET STREET LONDON W1W 8RW | View document |
| 20 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD LINDSEY / 31/10/2008 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GAUTIER / 31/10/2008 | View document |
| 22 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE GAUTIER | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED CAROLINE DAVINA GAUTIER | View document |
| 28 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: ROYAL HOUSE, 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2001 | SECRETARY RESIGNED | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |