SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 04/09/234 September 2023 | Notification of Sigh Technologies Limited as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Cessation of Gouri Shankar Sridhara as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 17/05/2317 May 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 17/05/2317 May 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 20/01/2320 January 2023 | Cessation of Sigh Techologies Limited as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Notification of Gouri Shankar Sridhara as a person with significant control on 2023-01-20 |
| 17/01/2317 January 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 6 Thornton Chase Linford Wood Milton Keynes MK14 6FD on 2022-11-03 |
| 26/04/2226 April 2022 | Previous accounting period extended from 2021-12-30 to 2022-03-31 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Change of share class name or designation |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 05/07/215 July 2021 | Particulars of variation of rights attached to shares |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031341180002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT 16 IO CENTRE 57A CROYDON ROAD BEDDINGTON CROYDON CR0 4WQ |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031341180002 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | 06/01/97 STATEMENT OF CAPITAL GBP 1030 |
| 14/12/1814 December 2018 | 09/01/02 STATEMENT OF CAPITAL GBP 2000 |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURENDA AMARNATH BABU CHIDIPOTHU |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGH TECHOLOGIES LIMITED |
| 05/12/185 December 2018 | CESSATION OF DAVID PAUL RICHARD PEDDY AS A PSC |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR SURENDA AMARNATH BABU CHIDIPOTHU |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR GOURI SHANKAR SRIDHARA |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDDY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN WATTS |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL RICHARD PEDDY / 14/06/2018 |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL RICHARD PEDDY / 05/12/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL RICHARD PEDDY / 05/12/2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR MARTIN RONALD WATTS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY IAN SLEEPER |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | SAIL ADDRESS CHANGED FROM: 89A GLOUCESTER ROAD CROYDON SURREY CR0 2DN UNITED KINGDOM |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 89A GLOUCESTER ROAD CROYDON CR0 2DN |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSLEY |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | SAIL ADDRESS CHANGED FROM: 89A GLOUCESTER ROAD CROYDON SURREY CR0 2DN UNITED KINGDOM |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHARLES KINGSLEY / 05/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL RICHARD PEDDY / 05/12/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 ESTON CLOSE, MABE BURNTHOUSE PENRYN CORNWALL TR10 9JW |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 89A GLOUCESTER ROAD CROYDON SURREY CR0 2DN |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/02/9717 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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