Assura Tunbridge Wells Ltd was registered on 26 August 2008 and has its registered office in Warrington. The company has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMAHON, Gregory Joseph | 26 August 2008 | 28 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 08 October 2018 | |
PSC02 - N/A | 06 April 2018 | |
PSC07 - N/A | 06 April 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AP01 - Appointment of director | 09 January 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 04 October 2016 | |
CH01 - Change of particulars for director | 20 April 2016 | |
CH01 - Change of particulars for director | 16 December 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 03 September 2015 | |
CH01 - Change of particulars for director | 02 September 2015 | |
CH02 - Change of particulars for corporate director | 08 January 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 18 October 2013 | |
RESOLUTIONS - N/A | 28 March 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2013 | |
SH19 - Statement of capital | 28 March 2013 | |
CAP-SS - N/A | 28 March 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 24 September 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
AUD - Auditor's letter of resignation | 20 February 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AD04 - Change of location of company records to the registered office | 31 May 2011 | |
CH02 - Change of particulars for corporate director | 16 March 2011 | |
AD01 - Change of registered office address | 15 March 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
AP02 - Appointment of corporate director | 22 March 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
363a - Annual Return | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
RESOLUTIONS - N/A | 24 September 2008 | |
123 - Notice of increase in nominal capital | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
287 - Change in situation or address of Registered Office | 01 September 2008 | |
225 - Change of Accounting Reference Date | 01 September 2008 | |
RESOLUTIONS - N/A | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
NEWINC - New incorporation documents | 26 August 2008 |