SUMMIT MEDICAL UK LIMITED

01982532
BOURTON ON THE WATER INDUSTRIAL PARK BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2HQ

Documents

Documents
Date Category Description Pages
25 Mar 2024 accounts Annual Accounts 14 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Registration of a charge 69 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 12 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
21 Apr 2021 accounts Annual Accounts 11 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 officers Termination of appointment of secretary (Alastair John Mckay) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Christopher Paul Lee) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (Daniel John Bee) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 25 Buy now
15 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2019 mortgage Registration of a charge 65 Buy now
15 May 2019 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 25 Buy now
04 May 2018 resolution Resolution 14 Buy now
04 Apr 2018 mortgage Registration of a charge 71 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 23 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 incorporation Memorandum Articles 32 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2016 mortgage Statement of satisfaction of a charge 10 Buy now
18 Oct 2016 resolution Resolution 5 Buy now
30 Sep 2016 mortgage Registration of a charge 67 Buy now
24 Aug 2016 accounts Annual Accounts 24 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 accounts Annual Accounts 17 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 17 Buy now
09 Jul 2014 officers Termination of appointment of director (Frank Collins) 1 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 18 Buy now
09 Oct 2013 officers Appointment of director (Mr Daniel John Bee) 2 Buy now
20 Jun 2013 officers Appointment of director (Mr Alec John Simpson) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Frank Collins) 2 Buy now
20 Jun 2013 officers Change of particulars for secretary (Mr Alastair John Mckay) 1 Buy now
20 Mar 2013 accounts Annual Accounts 18 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Termination of appointment of director (Darren Gates) 1 Buy now
04 Jan 2012 accounts Annual Accounts 19 Buy now
28 Dec 2011 annual-return Annual Return 5 Buy now
28 Dec 2011 officers Change of particulars for director (Mr Frank Collins) 2 Buy now
30 Dec 2010 accounts Annual Accounts 19 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 accounts Annual Accounts 19 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Darren Michael Gates) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Frank Collins) 2 Buy now
25 Jun 2009 officers Secretary appointed alastair john mckay logged form 2 Buy now
25 Jun 2009 officers Appointment terminate, secretary darren michael gates logged form 1 Buy now
06 Apr 2009 annual-return Return made up to 05/12/08; full list of members 3 Buy now
06 Apr 2009 officers Secretary appointed mr alastair mckay 1 Buy now
06 Apr 2009 officers Appointment terminated director james everitt 1 Buy now
06 Apr 2009 officers Appointment terminated secretary darren gates 1 Buy now
09 Jan 2009 accounts Annual Accounts 18 Buy now
07 Apr 2008 resolution Resolution 3 Buy now
07 Apr 2008 capital Declaration of assistance for shares acquisition 12 Buy now
07 Apr 2008 capital Declaration of assistance for shares acquisition 12 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
08 Jan 2008 accounts Annual Accounts 20 Buy now
12 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
12 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Feb 2007 accounts Annual Accounts 16 Buy now
17 Jan 2007 annual-return Return made up to 05/12/06; full list of members 7 Buy now
26 Jan 2006 accounts Annual Accounts 16 Buy now
22 Dec 2005 annual-return Return made up to 05/12/05; full list of members 7 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
13 Dec 2004 annual-return Return made up to 05/12/04; full list of members 7 Buy now
05 Nov 2004 accounts Annual Accounts 15 Buy now
17 Jan 2004 annual-return Return made up to 05/12/03; full list of members 11 Buy now
17 Sep 2003 annual-return Return made up to 05/12/02; full list of members; amend 10 Buy now
15 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2003 address Registered office changed on 15/09/03 from: 10 airfield road christchurch dorset BH23 3TG 1 Buy now
15 Sep 2003 officers Secretary resigned 1 Buy now
15 Sep 2003 officers Director resigned 1 Buy now
15 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
15 Sep 2003 officers New director appointed 2 Buy now
15 Sep 2003 resolution Resolution 2 Buy now
15 Sep 2003 resolution Resolution 3 Buy now
15 Sep 2003 capital Declaration of assistance for shares acquisition 7 Buy now
22 Aug 2003 mortgage Particulars of mortgage/charge 17 Buy now
30 Jul 2003 accounts Annual Accounts 10 Buy now
23 Jan 2003 accounts Annual Accounts 12 Buy now
02 Jan 2003 annual-return Return made up to 05/12/02; full list of members 10 Buy now
11 Sep 2002 officers Secretary resigned 1 Buy now
11 Sep 2002 officers New secretary appointed 2 Buy now
12 Dec 2001 annual-return Return made up to 08/12/01; full list of members 10 Buy now
24 Oct 2001 accounts Annual Accounts 12 Buy now
21 Dec 2000 accounts Annual Accounts 13 Buy now
21 Dec 2000 annual-return Return made up to 08/12/00; full list of members 10 Buy now