| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2024-04-07 |
insert address LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2022-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2022-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GILLESPIE |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MISS LAURA STRUAN MARTIN |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WHYTE |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ST. JOHN STOPFORD KENNY |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MONTAGUE |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL MILLS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS |
| 2019-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-27 => 2019-04-30 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-05-11 |
update account_ref_day 31 => 30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED GEORGE JAMES MONTAGUE |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FAGGE |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FAGGE / 16/10/2017 |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 2 |
| 2017-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-02 |
update statutory_documents SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FAGGE / 14/11/2016 |
| 2016-08-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-08-07 |
insert address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FAGGE / 25/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE ROWLANDS / 25/07/2016 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-08 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-05 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE ROWLANDS / 24/03/2014 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERLIHY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE ROWLANDS |
| 2014-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2014-01-07 |
insert address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-06 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN FAGGE |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-20 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents ADOPT ARTICLES 16/11/2012 |
| 2012-12-18 |
update statutory_documents RE-CONVERSION
16/11/12 |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-06 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-08 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-25 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-08-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE SHEPHERD |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 |
| 2009-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CREEDON HERLIHY |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/95 |
| 1996-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents ADOPT MEM AND ARTS 01/02/95 |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 01/08/92 |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/92 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/90 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents S366A,S252,S386,S80A 14/12/90 |
| 1990-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/89 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88 |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/87 |
| 1988-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/86 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1972-09-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/09/72 |
| 1919-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |