ASSURA BANBURY LIMITED

06681489
3 BARRINGTON ROAD ALTRINCHAM UNITED KINGDOM WA14 1GY

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Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 2 Buy now
31 Jul 2023 officers Change of particulars for corporate director (Assura Cs Limited) 1 Buy now
31 Jul 2023 officers Change of particulars for director (Mrs Orla Marie Ball) 2 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 accounts Annual Accounts 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 accounts Annual Accounts 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2018 officers Termination of appointment of director (Andrew Simon Darke) 1 Buy now
09 Jan 2018 officers Appointment of director (Mrs Orla Ball) 2 Buy now
16 Nov 2017 accounts Annual Accounts 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2016 accounts Annual Accounts 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 1 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Andrew Simon Darke) 2 Buy now
08 Jan 2015 officers Change of particulars for corporate director (Assura Limited) 1 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 1 Buy now
18 Oct 2013 accounts Annual Accounts 14 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
28 Mar 2013 insolvency Solvency statement dated 22/03/13 1 Buy now
28 Mar 2013 resolution Resolution 2 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 officers Termination of appointment of director (Nigel Rawlings) 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 1 Buy now
12 Oct 2011 accounts Annual Accounts 18 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
31 May 2011 address Move Registers To Registered Office Company 1 Buy now
16 Mar 2011 officers Change of particulars for corporate director (Assura Limited) 2 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2010 accounts Annual Accounts 17 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 address Move Registers To Sail Company 1 Buy now
09 Aug 2010 address Change Sail Address Company 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Alexandra Rose) 1 Buy now
22 Mar 2010 officers Appointment of corporate director (Assura Limited) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Assura Corporate Services Limited) 1 Buy now
04 Jan 2010 accounts Annual Accounts 25 Buy now
07 Oct 2009 officers Change of particulars for director (Andrew Simon Darke) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Alexandra Rose) 2 Buy now
27 Aug 2009 annual-return Return made up to 26/08/09; full list of members 4 Buy now
11 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
11 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
06 May 2009 officers Appointment terminated secretary gregory mcmahon 1 Buy now
12 Dec 2008 resolution Resolution 1 Buy now
24 Sep 2008 capital Ad 19/09/08\gbp si 1600000@1=1600000\gbp ic 1/1600001\ 2 Buy now
24 Sep 2008 capital Nc inc already adjusted 19/09/08 1 Buy now
24 Sep 2008 resolution Resolution 1 Buy now
05 Sep 2008 officers Director appointed alexandra rose 3 Buy now
03 Sep 2008 officers Secretary appointed gregory joseph mcmahon 2 Buy now
03 Sep 2008 officers Director appointed andrew simon darke 3 Buy now
01 Sep 2008 officers Director appointed assura corporate services LIMITED 3 Buy now
01 Sep 2008 officers Appointment terminated director inhoco formations LIMITED 1 Buy now
01 Sep 2008 officers Appointment terminated secretary a g secretarial LIMITED 1 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from 100 barbirolli square manchester M2 3AB 1 Buy now
01 Sep 2008 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
29 Aug 2008 officers Director appointed nigel keith rawlings 3 Buy now
29 Aug 2008 resolution Resolution 10 Buy now
26 Aug 2008 incorporation Incorporation Company 19 Buy now