Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MELLING |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS HELEN BARRACLOUGH |
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 |
2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDER SINGH GATAORA |
2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SAMUEL BRAUNHOFER |
2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
2020-07-22 |
update statutory_documents CESSATION OF T.J.SMITH AND NEPHEW,LIMITED AS A PSC |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2019 |
2020-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2016 |
2020-07-01 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL USD 728346939
23/06/20 STATEMENT OF CAPITAL GBP 100 |
2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN CLIFFORD MELLING |
2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.J.SMITH AND NEPHEW,LIMITED |
2019-06-20 |
delete address 15 ADAM STREET LONDON WC2N 6LA |
2019-06-20 |
insert address BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 8YE |
2019-06-20 |
update registered_address |
2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM, 15 ADAM STREET, LONDON, WC2N 6LA |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-07-08 |
delete company_previous_name SMITH & NEPHEW (1980) NOMINEES LIMITED |
2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ASHWORTH |
2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA REUBEN |
2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM TIMOTHY BAKER |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RICHARDSON |
2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE RICHARDSON |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED |
2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015 |
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 |
2015-07-29 |
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 |
2015-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-09 |
update statutory_documents ADOPT ARTICLES 22/09/2014 |
2014-10-09 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 100.000000
22/09/14 STATEMENT OF CAPITAL USD 1177261939.00000 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY |
2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA PARSONS |
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 |
2014-07-30 |
update statutory_documents 20/07/14 FULL LIST |
2014-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/2014 |
2014-05-27 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 100 |
2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
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 |
2013-08-14 |
update statutory_documents 20/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
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 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BELITA BROWN |
2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENNAH |
2012-12-11 |
update statutory_documents ADOPT ARTICLES 30/11/2012 |
2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012 |
2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-15 |
update statutory_documents 20/07/12 FULL LIST |
2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012 |
2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-04 |
update statutory_documents 20/07/11 FULL LIST |
2011-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011 |
2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-27 |
update statutory_documents 20/07/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010 |
2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009 |
2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS |
2009-06-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON |
2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEMMA PARSONS |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-05-20 |
update statutory_documents ALTER ARTICLES 28/04/2008 |
2008-04-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GEMMA ELIZABETH MARY PARSONS |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/07 |
2007-07-23 |
update statutory_documents US$ NC 1000000/750000000
01 |
2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/05 |
2006-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-18 |
update statutory_documents US$ NC 0/1000000
23/1 |
2006-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-01-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-11-18 |
update statutory_documents COMPANY NAME CHANGED
SMITH & NEPHEW Z LIMITED
CERTIFICATE ISSUED ON 18/11/05 |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-24 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
2001-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/01 FROM:
HERON HOUSE, 15 ADAM STREET, LONDON, WC2N 6AH |
2001-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
1999-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
2 TEMPLE PLACE, VICTORIA EMBANKMENT, LONDON, WC2R 3BP |
1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-22 |
update statutory_documents S366A DISP HOLDING AGM 10/09/99 |
1999-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
1998-06-11 |
update statutory_documents COMPANY NAME CHANGED
SMITH & NEPHEW (1980) NOMINEES L
IMITED
CERTIFICATE ISSUED ON 12/06/98 |
1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-08-20 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
1997-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
1997-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
1995-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
1994-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
1993-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
1993-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
1992-09-03 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
1991-09-04 |
update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
1990-11-20 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
1990-02-22 |
update statutory_documents COMPANY NAME CHANGED
SANACO (1980) NOMINEES LIMITED
CERTIFICATE ISSUED ON 21/02/90 |
1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-09-11 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
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 |
1988-03-09 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87 |
1987-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-27 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
1984-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1983-12-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/12/83 |
1973-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |