Founded in 2001, Bristol Urology Associates Ltd has its registered office in Bristol. We do not know the number of employees at this company. There are 3 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERSAD, Rajendra Asita, Prof | 07 September 2001 | - | 1 |
WHITTLESTONE, Timothy Harry | 02 July 2004 | - | 1 |
WRIGHT, Mark Phillip James | 07 September 2001 | 22 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AD01 - Change of registered office address | 24 June 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
CS01 - N/A | 16 July 2019 | |
PSC08 - N/A | 16 July 2019 | |
PSC07 - N/A | 16 July 2019 | |
PSC07 - N/A | 16 July 2019 | |
SH01 - Return of Allotment of shares | 16 July 2019 | |
AA01 - Change of accounting reference date | 26 June 2019 | |
SH01 - Return of Allotment of shares | 06 March 2019 | |
SH01 - Return of Allotment of shares | 06 March 2019 | |
AP01 - Appointment of director | 14 January 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 05 November 2018 | |
PSC07 - N/A | 05 November 2018 | |
AA01 - Change of accounting reference date | 27 September 2018 | |
AA01 - Change of accounting reference date | 28 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 22 September 2017 | |
TM01 - Termination of appointment of director | 16 September 2017 | |
TM02 - Termination of appointment of secretary | 16 September 2017 | |
AA01 - Change of accounting reference date | 30 June 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 30 June 2015 | |
CH01 - Change of particulars for director | 26 June 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 24 April 2014 | |
SH01 - Return of Allotment of shares | 24 April 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 30 June 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AAMD - Amended Accounts | 25 October 2011 | |
AR01 - Annual Return | 23 September 2011 | |
CH01 - Change of particulars for director | 23 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AAMD - Amended Accounts | 13 January 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 28 June 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
287 - Change in situation or address of Registered Office | 11 June 2008 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363s - Annual Return | 02 March 2007 | |
287 - Change in situation or address of Registered Office | 22 January 2007 | |
AA - Annual Accounts | 10 August 2006 | |
RESOLUTIONS - N/A | 10 February 2006 | |
RESOLUTIONS - N/A | 10 February 2006 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 29 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 02 October 2002 | |
RESOLUTIONS - N/A | 23 November 2001 | |
RESOLUTIONS - N/A | 23 November 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
NEWINC - New incorporation documents | 07 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 May 2004 | Outstanding |
N/A |