Date | Description |
2023-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2022:LIQ. CASE NO.1 |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL |
2022-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2021:LIQ. CASE NO.1 |
2021-02-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2020:LIQ. CASE NO.1 |
2020-08-07 |
delete company_previous_name SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED |
2020-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.1 |
2019-02-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
2019-01-16 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015054 |
2018-11-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2018-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 |
2017-02-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 |
2016-09-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2016-09-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2016-09-08 |
update statutory_documents COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR |
2016-05-16 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2016-05-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2016-05-16 |
update statutory_documents COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON |
2016-02-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 |
2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY |
2015-12-07 |
delete company_previous_name SMITH & NEPHEW SOUTHALLS LIMITED |
2015-03-07 |
delete address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY |
2015-03-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
2015-03-07 |
update registered_address |
2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
UNILEVER HOUSE 100 VICTORIA EMBANKMENT
LONDON
ENGLAND
EC4Y 0DY |
2015-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2015-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
2015-01-02 |
update statutory_documents DECLARATION OF SOLVENCY |
2015-01-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2015-01-02 |
update statutory_documents RESOLUTION INSOLVENCY:SPECIAL RESOLUTION := "IN SPECIE" |
2015-01-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2014-12-30 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
delete address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND ENGLAND EC4Y 0DY |
2014-06-07 |
insert address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-05-12 |
update statutory_documents 01/04/14 FULL LIST |
2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014 |
2014-03-03 |
update statutory_documents SECRETARY APPOINTED JULIAN THURSTON |
2014-03-03 |
update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
2014-03-03 |
update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
delete company_previous_name SOUTHALLS (BIRMINGHAM) LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-07-28 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-08-25 => 2014-04-29 |
2013-06-22 |
update account_ref_day 30 => 31 |
2013-06-22 |
update account_ref_month 9 => 12 |
2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2013-04-23 |
update statutory_documents 01/04/13 FULL LIST |
2012-09-13 |
update statutory_documents SECTION 519 |
2012-08-29 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
2012-08-22 |
update statutory_documents SECTION 519 |
2012-07-31 |
update statutory_documents 28/07/12 FULL LIST |
2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
4TH FLOOR
CHADWICK HOUSE BLENHEIM COURT
SOLIHULL
WEST MIDLANDS
B91 2AA |
2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT |
2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT |
2011-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED |
2011-09-05 |
update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON |
2011-09-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL |
2011-08-04 |
update statutory_documents 28/07/11 FULL LIST |
2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLY |
2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY |
2010-09-10 |
update statutory_documents QUOTING SECTION 519 |
2010-09-08 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/09/2010 |
2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY |
2010-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-08-12 |
update statutory_documents DIVIDEND 03/02/2010 |
2010-07-22 |
update statutory_documents 21/07/10 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLIWELL / 22/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 |
2010-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY SCHMIDT |
2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HALLIWELL |
2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MONAGHAN |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PERCY / 07/10/2009 |
2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 |
2009-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-25 |
update statutory_documents COMPANY NAME CHANGED SIMPLE HEALTH & BEAUTY LIMITED
CERTIFICATE ISSUED ON 25/03/09 |
2008-10-20 |
update statutory_documents COMPANY NAME CHANGED ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 20/10/08 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents ADOPT ARTICLES 07/07/2008 |
2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/02/08 |
2008-02-14 |
update statutory_documents £ NC 1404000/3404000
08/0 |
2007-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
ALUM ROCK ROAD
BIRMINGHAM B8 3DZ |
2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
2004-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-01-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-01-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-01-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-01-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2003-12-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2003-12-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2003-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
2001-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2000-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-07-13 |
update statutory_documents ALTER ARTICLES 30/06/00 |
2000-07-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00 |
2000-07-10 |
update statutory_documents COMPANY NAME CHANGED
SMITH & NEPHEW PERSONAL HYGIENE
(HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 10/07/00 |
1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
1999-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-09-11 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents SECRETARY RESIGNED |
1995-11-24 |
update statutory_documents COMPANY NAME CHANGED
SMITH & NEPHEW SOUTHALLS LIMITED
CERTIFICATE ISSUED ON 27/11/95 |
1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
1994-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
1993-05-18 |
update statutory_documents COMPANY NAME CHANGED
SOUTHALLS (BIRMINGHAM) LIMITED
CERTIFICATE ISSUED ON 19/05/93 |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-12-20 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
1991-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-12-13 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
1990-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-03-23 |
update statutory_documents SECRETARY RESIGNED |
1989-12-20 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-21 |
update statutory_documents ALTER MEM AND ARTS 230988 |
1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
1988-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87 |
1987-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-02 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
1985-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
1984-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1983-05-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/81 |
1982-06-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
1980-05-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
1979-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
1964-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1964-10-02 |
update statutory_documents RESOLUTION PASSED ON |