SMITH & NEPHEW HEALTHCARE LIMITED - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-06-20 update statutory_documents DIRECTOR APPOINTED MR JON KLEMP
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MELLING
2022-04-04 update statutory_documents DIRECTOR APPOINTED MRS SARAH CARNE
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SWABEY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-08-21 update statutory_documents SAIL ADDRESS CREATED
2019-08-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 26/04/2017
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-03 update statutory_documents DIRECTOR APPOINTED MR JOHN RODERICK MACKINNON
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WATERS
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
2015-08-12 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-12 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-07-27 update statutory_documents 20/07/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
2014-11-05 update statutory_documents DIRECTOR APPOINTED IAN CLIFFORD MELLING
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2014-08-08 update statutory_documents DIRECTOR APPOINTED MR HENRY THOMAS NOEL WATERS
2014-08-07 delete address 101 HESSLE ROAD HULL ENGLAND HU3 2BN
2014-08-07 delete company_previous_name SMITH & NEPHEW P LIMITED
2014-08-07 insert address 101 HESSLE ROAD HULL HU3 2BN
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-24 update statutory_documents 20/07/14 FULL LIST
2014-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address HELATHCARE HOUSE GOULTON STREET HULL ENGLAND HU3 2BN
2014-05-07 insert address 101 HESSLE ROAD HULL ENGLAND HU3 2BN
2014-05-07 update registered_address
2014-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM HELATHCARE HOUSE GOULTON STREET HULL HU3 2BN ENGLAND
2014-04-07 delete address HEALTHCARE HOUSE GOULTON STREET HULL UNITED KINGDOM HU3 2BN
2014-04-07 insert address HELATHCARE HOUSE GOULTON STREET HULL ENGLAND HU3 2BN
2014-04-07 update registered_address
2014-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 101 HESSLE ROAD HESSLE ROAD HULL HU3 2BN ENGLAND
2014-03-21 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY
2014-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM HEALTHCARE HOUSE GOULTON STREET HULL HU3 2BN UNITED KINGDOM
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TEASDALE
2014-02-24 update statutory_documents DIRECTOR APPOINTED MR NEIL TAYLOR
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-07 update statutory_documents 20/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-04 update statutory_documents ADOPT ARTICLES 11/12/2012
2012-08-09 update statutory_documents 20/07/12 FULL LIST
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM HEALTH CARE HOUSE 101 HESSLE ROAD HULL HU3 2BNHU3 2BN
2011-07-29 update statutory_documents 20/07/11 FULL LIST
2011-07-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 28/07/2011
2010-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-10 update statutory_documents 20/07/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PIETER VAN TIGGELEN / 22/07/2010
2010-07-12 update statutory_documents DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
2010-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM HEALTHCARE HOUSE GOULTON STREET HULL HU3 4DJ
2009-07-20 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26 update statutory_documents DIRECTOR APPOINTED ROGER PETER TEASDALE
2009-05-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY
2008-07-23 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15 update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-02 update statutory_documents DIRECTOR RESIGNED
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-23 update statutory_documents DIRECTOR RESIGNED
2004-08-19 update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-03 update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-12 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-08-24 update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-22 update statutory_documents NEW SECRETARY APPOINTED
2001-06-22 update statutory_documents SECRETARY RESIGNED
2001-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-23 update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-01 update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-27 update statutory_documents DIRECTOR RESIGNED
1997-11-27 update statutory_documents DIRECTOR RESIGNED
1997-09-02 update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-18 update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1995-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-07 update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-03-28 update statutory_documents DIRECTOR RESIGNED
1994-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-09 update statutory_documents RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-07-26 update statutory_documents DIRECTOR RESIGNED
1994-07-26 update statutory_documents DIRECTOR RESIGNED
1994-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-11 update statutory_documents COMPANY NAME CHANGED SMITH & NEPHEW P LIMITED CERTIFICATE ISSUED ON 12/07/94
1994-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 2 TEMPLE PLACE VICTORIA EMBANKMENT LONDON WC2R 3BP
1994-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-08-19 update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-01-17 update statutory_documents S-DIV CONVE 22/12/92
1993-01-17 update statutory_documents S252 DISP LAYING ACC 22/12/92
1993-01-17 update statutory_documents CONV SHARES 30/11/92
1993-01-17 update statutory_documents CONV SHARES 22/12/92
1992-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1992-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM: BRIERFIELD MILLS BRIERFIELD NELSON LANCS BB9 5NJ
1992-09-07 update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
1992-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-16 update statutory_documents COMPANY NAME CHANGED SMITH & NEPHEW-POLY FABRIK LIMIT ED CERTIFICATE ISSUED ON 16/01/92
1992-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1991-09-02 update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1990-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-09-13 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1988-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
1988-02-09 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/86 FROM: CORAL MILL NEWHEY NR ROCHDALE LANCS
1986-08-12 update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
1919-06-13 update statutory_documents CERTIFICATE OF INCORPORATION