SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-06-07 delete company_previous_name SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED
2022-04-07 delete company_previous_name SLI INTERNATIONAL LIMITED
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-12-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC LAKIN
2021-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2021-10-22 update statutory_documents DIRECTOR APPOINTED MARK SIMON KELLEHER
2021-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-12-07 delete address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ
2020-12-07 insert address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 3SE
2020-12-07 update registered_address
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ
2020-10-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / SMITHS INTERCONNECT GROUP LIMITED / 07/10/2020
2020-09-18 update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY VOYLE
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LANCELLA
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2019-12-13 update statutory_documents SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-03-07 update num_mort_outstanding 2 => 0
2019-03-07 update num_mort_satisfied 0 => 2
2019-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-07-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2017-12-12 update statutory_documents SECRETARY APPOINTED ERIC LAKIN
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAIN MCINNES
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
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
2017-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-07 update statutory_documents SECRETARY APPOINTED ALAIN CHARLES MCINNES
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HEITMANN
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-30 update statutory_documents DIRECTOR APPOINTED PAUL HARRIS
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EATON
2016-01-08 delete address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 3TJ
2016-01-08 insert address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ
2016-01-08 update registered_address
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
2015-12-22 update statutory_documents 04/12/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-07-09 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-03-07 delete address 36-38 WATERLOO ROAD LONDON NW2 7UH
2015-03-07 insert address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 3TJ
2015-03-07 update registered_address
2015-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 36-38 WATERLOO ROAD LONDON NW2 7UH
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
2014-12-16 update statutory_documents 04/12/14 FULL LIST
2014-06-12 update statutory_documents SECOND FILING FOR FORM AP03
2014-06-12 update statutory_documents SECOND FILING FOR FORM TM02
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents SECRETARY APPOINTED MARY HEITMANN
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAY ANGELO
2014-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
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
2013-12-20 update statutory_documents 04/12/13 FULL LIST
2013-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EATON / 01/12/2013
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW EATON
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CALLEN
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 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
2013-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-24 update statutory_documents 04/12/12 FULL LIST
2012-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-09 update statutory_documents 04/12/11 FULL LIST
2011-04-05 update statutory_documents SECRETARY APPOINTED JAY THOMAS ANGELO
2011-04-04 update statutory_documents DIRECTOR APPOINTED GIUSEPPE LANCELLA
2011-04-04 update statutory_documents DIRECTOR APPOINTED JEAN-YVES CALLEN
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FREEDMAN
2011-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-22 update statutory_documents 04/12/10 FULL LIST
2010-12-20 update statutory_documents SAIL ADDRESS CREATED
2010-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-15 update statutory_documents 04/12/09 FULL LIST
2010-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ELLIS
2009-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2009-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS
2009-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
2009-01-22 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents DIRECTOR APPOINTED MR MARTIN FOX
2008-10-10 update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL FREEDMAN
2008-10-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SURCH
2008-10-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HARRIS
2008-04-14 update statutory_documents DIRECTOR APPOINTED MR MARK SMEETH HARRIS
2008-04-14 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
2007-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-18 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
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
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
2004-10-27 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-31 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
2003-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents DIRECTOR RESIGNED
2003-12-03 update statutory_documents DIRECTOR RESIGNED
2003-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-23 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-05-09 update statutory_documents COMPANY NAME CHANGED SMITH INDUSTRIES INDUSTRIAL GROU P LIMITED CERTIFICATE ISSUED ON 09/05/02
2002-03-28 update statutory_documents COMPANY NAME CHANGED SLI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/03/02
2001-12-20 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-15 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-02-09 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
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98
1999-04-22 update statutory_documents S366A DISP HOLDING AGM 12/03/99
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
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97
1998-02-10 update statutory_documents NC INC ALREADY ADJUSTED 21/01/98
1998-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-10 update statutory_documents NEW SECRETARY APPOINTED
1998-02-10 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents SECRETARY RESIGNED
1998-02-10 update statutory_documents £ NC 1000/10001000 21/
1998-02-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/98
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
1997-04-28 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
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/95
1996-01-02 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-02-15 update statutory_documents ARTICLES OF ASSOCIATION
1995-02-15 update statutory_documents ADOPT MEM AND ARTS 01/02/95
1995-01-13 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
1994-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-07 update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-01-12 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
1992-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/91
1992-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents DIRECTOR RESIGNED
1991-12-16 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/90
1991-02-05 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents 366A, 252, 386, 80A 14/12/90
1990-04-27 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/89
1990-01-30 update statutory_documents DIRECTOR RESIGNED
1989-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/89 FROM: UNIT 8 AIRLINKS ESTATE SPITFIRE WAY HESTON MIDDLESEX TW5 9NR
1989-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-05-17 update statutory_documents AUDITOR'S RESIGNATION
1989-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-03 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-09-20 update statutory_documents DIRECTOR RESIGNED
1988-09-20 update statutory_documents AUDITOR'S RESIGNATION
1988-09-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1988-01-07 update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/87
1987-12-17 update statutory_documents COMPANY NAME CHANGED LEAR SIEGLER INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 18/12/87
1987-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-10-08 update statutory_documents DIRECTOR RESIGNED
1987-10-08 update statutory_documents AUDITOR'S RESIGNATION
1987-02-26 update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1983-11-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/83
1981-02-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/81
1969-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION