BRISTOL UROLOGY ASSOCIATES LTD.


Registered number: 04283855
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Name: BRISTOL UROLOGY ASSOCIATES LTD.
BRISTOL UROLOGY ASSOCIATES LIMITED.
Address: FIRST FLOOR, 29 ST AUGUSTINE'S PARADE, BRISTOL, UNITED KINGDOM, BS1 4UL
Incorporation Date: 2001-09-07

Company status: Active


Company Documents

date name form type
2022-06-16 25/09/21 TOTAL EXEMPTION FULL AA
2022-04-26 APPOINTMENT TERMINATED, DIRECTOR JOE PHILIP TM01
2022-04-26 CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES CS01
2021-07-16 CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES CS01
2021-04-16 25/09/20 TOTAL EXEMPTION FULL AA
2021-10-06 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KOUPPARIS TM01
2020-06-24 REGISTERED OFFICE CHANGED ON 24/06/2020 FROMC V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARKTOWER LANE, WARMLEYBRISTOLBS30 8XT AD01
2020-07-16 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES CS01
2020-08-10 25/09/19 TOTAL EXEMPTION FULL AA
2019-06-26 PREVSHO FROM 27/09/2018 TO 26/09/2018 AA01
2019-07-16 CESSATION OF ANNA KATHARINE PERSAD AS A PSC PSC07
2019-07-16 NOTIFICATION OF PSC STATEMENT ON 08/09/2018 PSC08
2019-07-16 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES CS01
2019-09-26 CURRSHO FROM 26/09/2018 TO 25/09/2018 AA01
2019-01-14 DIRECTOR APPOINTED MR JOE PHILIP AP01
2019-03-06 01/10/17 STATEMENT OF CAPITAL GBP 1111 SH01
2019-03-06 17/01/18 STATEMENT OF CAPITAL GBP 1222 SH01
2019-12-23 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-16 01/04/18 STATEMENT OF CAPITAL GBP 1333 SH01
2019-07-16 CESSATION OF ANTHONY KOUPPARIS AS A PSC PSC07
2018-06-28 PREVSHO FROM 29/09/2017 TO 28/09/2017 AA01
2018-11-05 CESSATION OF PHEDRA WRIGHT AS A PSC PSC07
2018-11-05 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES CS01
2018-09-27 CURRSHO FROM 28/09/2017 TO 27/09/2017 AA01
2018-12-27 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-16 APPOINTMENT TERMINATED, SECRETARY MARK WRIGHT TM02
2017-09-16 APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT TM01
2017-06-30 PREVSHO FROM 30/09/2016 TO 29/09/2016 AA01
2017-09-22 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES CS01
2017-09-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA ASITA PERSAD / 26/06/2015 CH01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-03 07/09/15 FULL LIST AR01
2014-04-24 ADOPT ARTICLES 10/04/2014 RES01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-21 07/09/14 FULL LIST AR01
2014-04-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-04-24 10/04/14 STATEMENT OF CAPITAL GBP 1333 SH01
2014-05-12 DIRECTOR APPOINTED MR ANTHONY KOUPPARIS AP01
2013-06-30 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-27 07/09/13 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-19 07/09/12 FULL LIST AR01
2011-09-23 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITTLESTONE / 01/08/2011 CH01
2011-10-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 AAMD
2011-01-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 AAMD
2011-09-23 07/09/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITTLESTONE / 01/10/2009 CH01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-24 07/09/10 FULL LIST AR01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP JAMES WRIGHT / 01/10/2009 CH01
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-11 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-11 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM1A VICTORIA PARKFISHPONDSBRISTOLBS16 2HJ 287
2008-10-29 DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PERSAD / 01/09/2008 288c
2008-10-29 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a

Last update: 2024-12-13 04:00:27