| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OATES |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA GOLD |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BURNS |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name WILLIAM SKIDMORE & CO.LIMITED |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS HUX |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS PARDEN / 10/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CANNINGS / 05/12/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CANNINGS / 06/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-25 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address B BRAUN MEDICAL LTD, BROOKDALE ROAD, THORNCLIFFE PARK EST, CHAPELTOWN, SHEFFIELD SOUTH YORKSHIRE S35 2PW |
| 2014-03-07 |
insert address B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK SHEFFIELD SOUTH YORKSHIRE S35 2PW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
B BRAUN MEDICAL LTD, BROOKDALE
ROAD, THORNCLIFFE PARK EST,
CHAPELTOWN, SHEFFIELD
SOUTH YORKSHIRE
S35 2PW |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD
THORNCLIFFE PARK
SHEFFIELD
SOUTH YORKSHIRE
S35 2PW
ENGLAND |
| 2014-02-13 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEPHEN GRIFFITHS |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHAPMAN |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CANNINGS |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENRY SKELTON |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MS LISA BURNS |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 2012-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-20 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS PARDEN |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HUX / 21/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MATTHEWS / 21/03/2011 |
| 2011-02-24 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WATTERS |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP MATTHEWS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID THORPE |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/07 |
| 2007-03-22 |
update statutory_documents £ NC 20000/5000000
19/0 |
| 2007-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-22 |
update statutory_documents 123 & 882 FILED 19/02/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents COMPANY NAME CHANGED
B. BRAUN SERVICES LIMITED
CERTIFICATE ISSUED ON 19/12/05 |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-05-18 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM SKIDMORE & CO.LIMITED
CERTIFICATE ISSUED ON 19/05/00 |
| 2000-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 1990-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/90 FROM:
43 ALLEN STREET
SHEFFIELD 3 |
| 1990-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/90 |
| 1989-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents ADOPT MEM AND ARTS 121288 |
| 1989-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |