SURGERY DEVELOPMENTS LIMITED
Company number 03902791 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Termination of appointment of Assura Cs Limited as a director on 2026-07-09 · 1 page | View document |
| 15 Jul 2026 | Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Phil Higgins as a secretary on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Owen Roach as a director on 2026-02-28 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Sian Taylor as a director on 2026-02-27 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Orla Marie Ball as a director on 2026-02-28 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16 · 1 page | View document |
| 30 Dec 2025 | RP01AP01 · 3 pages | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 29 Oct 2025 | Appointment of Mr Richard Howell as a director on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr David Christopher Austin as a director on 2025-10-29 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 7 Nov 2023 | Appointment of Sian Taylor as a director on 2023-11-07 · 2 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 21 Aug 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 · 1 page | View document |
| 31 Jul 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 · 2 pages | View document |
| 9 Jul 2023 | Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 2 Jul 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 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 · 1 page | View document |
| 10 Mar 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 19 Dec 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 · 1 page | View document |
| 18 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 23 pages | View document |
| 19 Apr 2022 | Registration of charge 039027910014, created on 2022-03-31 · 27 pages | View document |
| 4 Apr 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 9 Aug 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 · 2 pages | View document |
| 29 Jun 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 · 1 page | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON | View document |
| 1 Jun 2018 | CESSATION OF BARRIE DAVID SHEAFF AS A PSC | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SHEAFF | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | View document |
| 25 May 2018 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY BARRIE SHEAFF | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR | View document |
| 25 May 2018 | CESSATION OF PAUL RONALD COLEMAN AS A PSC | View document |
| 25 May 2018 | CESSATION OF SEAN O'CONNOR AS A PSC | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM · 4 BURDEROP CLOSE · TROWBRIDGE · WILTSHIRE · BA14 0UL | View document |
| 25 May 2018 | DIRECTOR APPOINTED SIMON GOULD | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON | View document |
| 25 May 2018 | DIRECTOR APPOINTED ORLA BALL | View document |
| 25 May 2018 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LIMITED | View document |
| 25 May 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 19 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 18 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD COLEMAN / 01/03/2011 · 2 pages | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SURGERY DEVELOPMENTS LTD 49 HIGH STREET CORSHAM WILTSHIRE SN13 0EZ · 1 page | View document |
| 12 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CONNOR / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DAVID SHEAFF / 21/01/2010 · 2 pages | View document |
| 21 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 13 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Mar 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 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |