SURGITRAC INSTRUMENTS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGEL BOURNE / 06/09/2018 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030059860009 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / SURGITRAC GROUP INSTRUMENTS LIMITED / 21/12/2017 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED S D HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/12/17 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030059860008 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030059860007 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030059860006 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAD |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAD |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MS MARGARET ANNE LAWSON |
| 02/02/162 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 16/02/1516 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/01/1420 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 10 WHARFSIDE BUSINESS PARK IRLAM WHARF ROAD IRLAM MANCHESTER GREATER MANCHESTER M44 5PN |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1317 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LAWSON / 16/01/2013 |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED SURGICAL DESIGNS (UK) LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRETT |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MARGARET ANNE LAWSON |
| 25/01/1125 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NIGEL BOURNE / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHAD / 02/02/2010 |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 21 ROEBUCK LANE SALE CHESHIRE M33 7SY |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | RE-FIN ASS DOCS 05/02/08 |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/03/016 March 2001 | £ IC 202/154 31/01/01 £ SR 48@1=48 |
| 06/03/016 March 2001 | 48 SHARES AT £1 31/01/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: STAFFORD COURT 145 WASHWAY ROAD SALE MANCHESTER M33 7PE |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: OAKMERE HOUSE 41 CLARENDON ROAD SALE CHESHIRE M33 2DY |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | VARYING SHARE RIGHTS AND NAMES 24/04/96 |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 24/04/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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