Date | Description |
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 |