| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-03 |
insert alias Sword Medical Ltd |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-01 |
delete person Jennifer Donoghue |
| 2022-07-01 |
insert email th..@swordmedical.co.uk |
| 2022-07-01 |
insert person Thaisa Pena |
| 2022-03-28 |
delete address Wellington House, Starley Way, Solihull, B377HB |
| 2022-03-28 |
insert address Gosport Business Centre,
Aerodrome Road,
Gosport,
PO13 0FQ |
| 2022-03-28 |
update primary_contact Wellington House,
Starley Way,
Solihull,
B377HB => Gosport Business Centre,
Aerodrome Road,
Gosport,
PO13 0FQ |
| 2022-03-07 |
delete address WELLINGTON HOUSE STARLEY WAY SOLIHULL ENGLAND B37 7HB |
| 2022-03-07 |
insert address GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE ENGLAND PO13 0FQ |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
WELLINGTON HOUSE STARLEY WAY
SOLIHULL
B37 7HB
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MOYNIHAN / 14/01/2022 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
delete address Vienna House, International Square, Birmingham International Park, Solihull, B37 7GN |
| 2020-02-03 |
insert address Wellington House, Starley Way, Solihull, B377HB |
| 2020-02-03 |
update primary_contact Vienna House,
International Square,
Birmingham International Park,
Solihull,
B37 7GN => Wellington House,
Starley Way,
Solihull,
B377HB |
| 2020-01-07 |
delete address VIENNA HOUSE INTERNATIONAL SQUARE BIRMINGHAM INTERNATIONAL PARK SOLIHULL B37 7GN |
| 2020-01-07 |
insert address WELLINGTON HOUSE STARLEY WAY SOLIHULL ENGLAND B37 7HB |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
VIENNA HOUSE INTERNATIONAL SQUARE
BIRMINGHAM INTERNATIONAL PARK
SOLIHULL
B37 7GN |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-05-24 |
insert sales_emails pu..@swordmedical.co.uk |
| 2019-05-24 |
delete email de..@swordmedical.co.uk |
| 2019-05-24 |
delete email pe..@swordmedical.co.uk |
| 2019-05-24 |
delete person Declan Barry |
| 2019-05-24 |
delete person Petra Cooper |
| 2019-05-24 |
insert email pu..@swordmedical.co.uk |
| 2019-05-24 |
insert person Tatjana Stojanovic |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLM MOYNIHAN / 03/08/2018 |
| 2018-04-06 |
delete email jo..@swordmedical.co.uk |
| 2018-04-06 |
delete email jo..@swordmedical.co.uk |
| 2018-04-06 |
delete person Joanne Robinson |
| 2018-04-06 |
delete person John Baillie |
| 2018-04-06 |
delete person Petra Rozman |
| 2018-04-06 |
insert person Petra Cooper |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
insert sales_emails sa..@swordmedical.co.uk |
| 2017-12-30 |
delete email an..@swordmedical.co.uk |
| 2017-12-30 |
delete email cm..@swordmedical.co.uk |
| 2017-12-30 |
delete person Anna Sawicka |
| 2017-12-30 |
delete person Colm Mulry |
| 2017-12-30 |
delete source_ip 78.153.217.235 |
| 2017-12-30 |
insert email an..@swordmedical.co.uk |
| 2017-12-30 |
insert email de..@swordmedical.co.uk |
| 2017-12-30 |
insert email gr..@swordmedical.co.uk |
| 2017-12-30 |
insert email jo..@swordmedical.co.uk |
| 2017-12-30 |
insert email pe..@swordmedical.co.uk |
| 2017-12-30 |
insert email sa..@swordmedical.co.uk |
| 2017-12-30 |
insert person Anne Nolan |
| 2017-12-30 |
insert person Dermot Moynihan |
| 2017-12-30 |
insert person Graham Byrne |
| 2017-12-30 |
insert person John Baillie |
| 2017-12-30 |
insert person Mariea Barry |
| 2017-12-30 |
insert person Petra Rozman |
| 2017-12-30 |
insert source_ip 78.153.214.16 |
| 2017-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-21 |
update website_status DNSError => OK |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-03-18 |
update website_status OK => DNSError |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
delete address MEDICAL INNOVATION HOUSE CAMPFIELD ROAD SHOEBURYNESS ESSEX UNITED KINGDOM SS3 9BX |
| 2016-03-13 |
insert address VIENNA HOUSE INTERNATIONAL SQUARE BIRMINGHAM INTERNATIONAL PARK SOLIHULL B37 7GN |
| 2016-03-13 |
update registered_address |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
MEDICAL INNOVATION HOUSE CAMPFIELD ROAD
SHOEBURYNESS
ESSEX
SS3 9BX
UNITED KINGDOM |
| 2016-02-03 |
delete email an..@swordmedical.ie |
| 2016-02-03 |
delete email au..@swordmedical.ie |
| 2016-02-03 |
delete email ca..@swordmedical.ie |
| 2016-02-03 |
delete email co..@swordmedical.ie |
| 2016-02-03 |
delete email de..@swordmedical.ie |
| 2016-02-03 |
delete email gr..@swordmedical.ie |
| 2016-02-03 |
delete email je..@swordmedical.ie |
| 2016-02-03 |
delete email mi..@swordmedical.ie |
| 2016-02-03 |
delete email pe..@swordmedical.ie |
| 2016-02-03 |
delete email sy..@swordmedical.ie |
| 2016-02-03 |
delete person Anne O'Neill |
| 2016-02-03 |
delete person Caroline Heraghty |
| 2016-02-03 |
delete person Graham Byrne |
| 2016-02-03 |
delete person Michelle McGinn |
| 2016-02-03 |
insert email an..@swordmedical.co.uk |
| 2016-02-03 |
insert email au..@swordmedical.co.uk |
| 2016-02-03 |
insert email co..@swordmedical.co.uk |
| 2016-02-03 |
insert email de..@swordmedical.co.uk |
| 2016-02-03 |
insert email je..@swordmedical.co.uk |
| 2016-02-03 |
insert email sy..@swordmedical.co.uk |
| 2016-02-03 |
insert person Anna Sawicka |
| 2016-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-09 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-08-21 |
| 2015-12-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-11-27 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-10-09 |
update account_ref_month 8 => 3 |
| 2015-10-09 |
update accounts_next_due_date 2016-05-21 => 2015-12-31 |
| 2015-09-29 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 2015-09-15 |
insert managingdirector Colm Moynihan |
| 2015-09-15 |
insert email an..@swordmedical.ie |
| 2015-09-15 |
insert email au..@swordmedical.ie |
| 2015-09-15 |
insert email ca..@swordmedical.ie |
| 2015-09-15 |
insert email cm..@swordmedical.co.uk |
| 2015-09-15 |
insert email co..@swordmedical.ie |
| 2015-09-15 |
insert email de..@swordmedical.ie |
| 2015-09-15 |
insert email gr..@swordmedical.ie |
| 2015-09-15 |
insert email je..@swordmedical.ie |
| 2015-09-15 |
insert email jo..@swordmedical.co.uk |
| 2015-09-15 |
insert email mi..@swordmedical.ie |
| 2015-09-15 |
insert email pa..@swordmedical.co.uk |
| 2015-09-15 |
insert email pe..@swordmedical.ie |
| 2015-09-15 |
insert email sy..@swordmedical.ie |
| 2015-09-15 |
insert person Anne O'Neill |
| 2015-09-15 |
insert person Audrey Hanley |
| 2015-09-15 |
insert person Caroline Heraghty |
| 2015-09-15 |
insert person Colm Moynihan |
| 2015-09-15 |
insert person Colm Mulry |
| 2015-09-15 |
insert person Declan Barry |
| 2015-09-15 |
insert person Graham Byrne |
| 2015-09-15 |
insert person Jennifer Donoghue |
| 2015-09-15 |
insert person Joanne Robinson |
| 2015-09-15 |
insert person Michelle McGinn |
| 2015-09-15 |
insert person Paul Sloman |
| 2015-09-15 |
insert person Sylvia Taylor |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091858240001 |
| 2015-02-03 |
delete address Medical Innovations House, Campfield Road, Shoeburyness, Essex, SS3 9BX, UK |
| 2014-12-08 |
delete address Unit 4, Block 4B,
Blanchardstown Corporate Park,
Blanchardstown,
Dublin 15,
Ireland |
| 2014-12-08 |
delete registration_number 122475 |
| 2014-12-08 |
insert address Vienna House,
International Square,
Birmingham International Park,
Solihull,
B37 7GN |
| 2014-12-08 |
insert alias Sword Medical UK Ltd |
| 2014-12-08 |
insert registration_number 9185824 |
| 2014-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |