| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-17 |
insert terms_pages_linkeddomain cloudflare.com |
| 2023-10-17 |
insert terms_pages_linkeddomain cookie-script.com |
| 2023-10-17 |
insert terms_pages_linkeddomain google.com |
| 2023-10-17 |
insert terms_pages_linkeddomain oracle.com |
| 2023-10-17 |
insert terms_pages_linkeddomain php.net |
| 2023-10-17 |
insert terms_pages_linkeddomain vimeo.com |
| 2023-10-17 |
update robots_txt_status training.swann-morton.com: 0 => 404 |
| 2023-08-13 |
insert partner Amiken Limited |
| 2023-08-13 |
insert partner_pages_linkeddomain amikenltd.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-24 |
update robots_txt_status training.swann-morton.com: 404 => 0 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-14 |
delete phone +44 (0)114 231 4966 |
| 2021-12-14 |
delete source_ip 185.153.205.164 |
| 2021-12-14 |
insert source_ip 178.62.77.249 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE TAYLOR / 01/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HIRST / 01/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITELEY / 01/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CALEY / 01/10/2021 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE TAYLOR / 10/09/2021 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HIRST / 10/09/2021 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITELEY / 10/09/2021 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CALEY / 10/09/2021 |
| 2021-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN HIRST / 10/09/2021 |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD CALEY |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE TAYLOR / 01/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-19 |
insert person Chau Ngoc Manh |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-18 |
delete index_pages_linkeddomain medica-tradefair.com |
| 2019-12-18 |
insert index_pages_linkeddomain jksurgical.pl |
| 2019-12-18 |
insert index_pages_linkeddomain swann-morton-sinner.com |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-06 |
insert index_pages_linkeddomain medica-tradefair.com |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-08-31 |
insert partner_pages_linkeddomain torrismed.md |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-27 |
delete partner VYALES LTD |
| 2018-02-27 |
delete partner_pages_linkeddomain vyales-ltd.by |
| 2018-02-27 |
insert partner_pages_linkeddomain tulevikus.by |
| 2017-12-12 |
insert partner ConvaTec Oy |
| 2017-12-12 |
insert partner_pages_linkeddomain convatec.fi |
| 2017-12-12 |
insert partner_pages_linkeddomain vidra.sk |
| 2017-11-05 |
delete source_ip 185.153.205.163 |
| 2017-11-05 |
insert source_ip 185.153.205.164 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-05-12 |
delete partner Promex S.A |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-02 |
delete source_ip 217.147.180.163 |
| 2016-12-02 |
insert source_ip 185.153.205.163 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-08-04 |
delete partner_pages_linkeddomain google.pl |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-21 |
delete partner Smith and Nephew Pty Limited |
| 2016-04-21 |
delete partner_pages_linkeddomain smith-nephew.com.au |
| 2016-04-21 |
insert partner Al-Shehail & Co Ltd. |
| 2016-04-21 |
insert partner_pages_linkeddomain bsnmedical.com |
| 2016-03-01 |
insert partner Himalaya Trading Co Ltd |
| 2016-01-02 |
insert product_pages_linkeddomain vimeo.com |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-03 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITELEY / 10/07/2015 |
| 2015-06-29 |
delete index_pages_linkeddomain eorna.eu |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-03 |
insert index_pages_linkeddomain eorna.eu |
| 2015-05-03 |
insert partner ConvaTec Denmark A/S |
| 2015-02-07 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-02-07 |
insert partner_pages_linkeddomain google.com |
| 2015-01-10 |
delete partner_pages_linkeddomain macalister.co.nz |
| 2015-01-10 |
insert person KLEEN Blade |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-03 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-16 |
delete partner Sansome Trading Co. Ltd. |
| 2014-08-16 |
insert partner Akbar Pharmaceuticals (Pvt) Ltd |
| 2014-08-16 |
insert partner Medical Commerce Ltd. |
| 2014-08-16 |
insert partner_pages_linkeddomain avan.net.ua |
| 2014-04-22 |
delete partner Deroyal Surgical Care Inc. |
| 2014-04-22 |
delete partner Propper Manufacturing Co. Inc. |
| 2014-04-22 |
delete partner_pages_linkeddomain deroyal.com |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 10 => 9 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-06-30 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-25 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 2013-12-30 |
insert partner Bastos Viegas S.A. |
| 2013-12-30 |
insert partner_pages_linkeddomain bastosviegas.com |
| 2013-12-16 |
delete partner Icotronica Ltda. |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-31 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-15 |
delete partner Medical Technologies Ltd.SRL |
| 2013-10-15 |
insert partner Noventis |
| 2013-10-15 |
insert partner_pages_linkeddomain noventis.ro |
| 2013-10-01 |
delete partner Progressive Medical Corp |
| 2013-10-01 |
delete partner_pages_linkeddomain pmc-ph.com |
| 2013-10-01 |
insert partner Surgicom Trading Corporation |
| 2013-10-01 |
insert partner_pages_linkeddomain surgicom.net |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-10 |
delete partner Spring Scientific Co.Ltd |
| 2013-08-10 |
delete partner_pages_linkeddomain springsci.com.cn |
| 2013-08-10 |
insert partner Shanghai Yuan Sheng Co.Ltd |
| 2013-08-10 |
insert partner_pages_linkeddomain 360instrument.cn |
| 2013-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-12-16 |
delete general_emails in..@teleflexmedical.com |
| 2012-12-16 |
delete email in..@teleflexmedical.com |
| 2012-11-25 |
insert phone 00 43 1 4038956-0 |
| 2012-11-14 |
delete address Salih Talat Pasa Bulvari 9-1,
Samanpazari,
Ankara 06420
Turkey |
| 2012-11-14 |
delete email ef..@electronmedical.com |
| 2012-11-14 |
delete person Eftal Salti |
| 2012-11-14 |
delete phone 90-312-4193124 |
| 2012-11-14 |
delete phone 90-312-4193244 |
| 2012-11-14 |
insert email sa..@elektronmedikal.com.tr |
| 2012-11-14 |
insert phone 90-312-3102583 |
| 2012-11-14 |
insert phone 90-312-3109703 |
| 2012-11-09 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-01 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-05 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITELEY / 04/11/2010 |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-11-04 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE TAYLOR / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HIRST / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITELEY / 04/11/2009 |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-02-13 |
update statutory_documents ADOPT ARTICLES 27/01/2009 |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH GILMOUR |
| 2008-11-12 |
update statutory_documents SECTION 175 04/11/2008 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE RODGERS |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL IAN HIRST |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN WEBSTER |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/04 |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02 |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/99 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/94 |
| 1993-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/93 |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92 |
| 1992-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1991-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/91 |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/88 |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/87 |
| 1987-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/86 |
| 1961-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |