Total Documents | 170 |
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Total Pages | 1,134 |
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12 February 2021 | Confirmation statement made on 31 January 2021 with no updates |
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17 November 2020 | Full accounts made up to 31 December 2019 |
14 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
31 January 2020 | Termination of appointment of Hans Hux as a director on 31 January 2020 |
10 June 2019 | Appointment of Mr David Oates as a director on 1 June 2019 |
29 April 2019 | Full accounts made up to 31 December 2018 |
6 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
20 April 2018 | Full accounts made up to 31 December 2017 |
9 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
16 June 2017 | Director's details changed for Mr Michael Francis Parden on 10 June 2017 |
16 June 2017 | Director's details changed for Mr Michael Francis Parden on 10 June 2017 |
19 April 2017 | Full accounts made up to 31 December 2016 |
19 April 2017 | Full accounts made up to 31 December 2016 |
13 March 2017 | Second filing of Confirmation Statement dated 31/01/2017 |
13 March 2017 | Second filing of Confirmation Statement dated 31/01/2017 |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates
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3 February 2017 | Confirmation statement made on 31 January 2017 with updates
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8 December 2016 | Director's details changed for Mr Craig Cannings on 5 December 2016 |
8 December 2016 | Director's details changed for Mr Craig Cannings on 5 December 2016 |
6 April 2016 | Full accounts made up to 31 December 2015 |
6 April 2016 | Full accounts made up to 31 December 2015 |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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15 April 2015 | Full accounts made up to 31 December 2014 |
15 April 2015 | Full accounts made up to 31 December 2014 |
13 March 2015 | Director's details changed for Mr Craig Cannings on 6 March 2015 |
13 March 2015 | Director's details changed for Mr Craig Cannings on 6 March 2015 |
13 March 2015 | Director's details changed for Mr Craig Cannings on 6 March 2015 |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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21 March 2014 | Full accounts made up to 31 December 2013 |
21 March 2014 | Full accounts made up to 31 December 2013 |
13 February 2014 | Registered office address changed from B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW England on 13 February 2014 |
13 February 2014 | Registered office address changed from B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est, Chapeltown, Sheffield South Yorkshire S35 2PW on 13 February 2014 |
13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Registered office address changed from B Braun Medical Ltd, Brookdale Road, Thorncliffe Park Est, Chapeltown, Sheffield South Yorkshire S35 2PW on 13 February 2014 |
13 February 2014 | Registered office address changed from B. Braun Sterilog Yorkshire Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2PW England on 13 February 2014 |
11 April 2013 | Appointment of Mr Peter Stephen Griffiths as a director |
11 April 2013 | Appointment of Mr Peter Stephen Griffiths as a director |
10 April 2013 | Appointment of Mr Paul Henry Skelton as a director |
10 April 2013 | Appointment of Ms Lisa Burns as a director |
10 April 2013 | Appointment of Mr Craig Cannings as a director |
10 April 2013 | Appointment of Mr Brian Chapman as a director |
10 April 2013 | Appointment of Mr Paul Henry Skelton as a director |
10 April 2013 | Appointment of Mr Brian Chapman as a director |
10 April 2013 | Appointment of Ms Lisa Burns as a director |
10 April 2013 | Appointment of Mr Craig Cannings as a director |
26 March 2013 | Full accounts made up to 31 December 2012 |
26 March 2013 | Full accounts made up to 31 December 2012 |
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
2 January 2013 | Termination of appointment of Richard Matthews as a director |
2 January 2013 | Termination of appointment of Richard Matthews as a director |
15 March 2012 | Full accounts made up to 31 December 2011 |
15 March 2012 | Full accounts made up to 31 December 2011 |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
7 October 2011 | Appointment of Mr Michael Francis Parden as a director |
7 October 2011 | Appointment of Mr Michael Francis Parden as a director |
12 September 2011 | Full accounts made up to 31 December 2010 |
12 September 2011 | Full accounts made up to 31 December 2010 |
21 March 2011 | Director's details changed for Mr Richard Philip Matthews on 21 March 2011 |
21 March 2011 | Director's details changed for Mr Hans Hux on 21 March 2011 |
21 March 2011 | Director's details changed for Mr Richard Philip Matthews on 21 March 2011 |
21 March 2011 | Director's details changed for Mr Hans Hux on 21 March 2011 |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
8 December 2010 | Termination of appointment of Gordon Watters as a secretary |
8 December 2010 | Termination of appointment of Gordon Watters as a secretary |
16 September 2010 | Full accounts made up to 31 December 2009 |
16 September 2010 | Full accounts made up to 31 December 2009 |
24 March 2010 | Particulars of a mortgage or charge / charge no: 1 |
24 March 2010 | Particulars of a mortgage or charge / charge no: 1 |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
11 October 2009 | Full accounts made up to 31 December 2008 |
11 October 2009 | Full accounts made up to 31 December 2008 |
3 February 2009 | Return made up to 31/01/09; full list of members |
3 February 2009 | Return made up to 31/01/09; full list of members |
28 October 2008 | Full accounts made up to 31 December 2007 |
28 October 2008 | Full accounts made up to 31 December 2007 |
14 July 2008 | Director appointed mr richard philip matthews |
14 July 2008 | Director appointed mr richard philip matthews |
24 June 2008 | Appointment terminated director david thorpe |
24 June 2008 | Appointment terminated director david thorpe |
27 February 2008 | Return made up to 31/01/08; full list of members |
27 February 2008 | Return made up to 31/01/08; full list of members |
17 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 March 2007 | Ad 19/02/07--------- £ si 1980000@1=1980000 £ ic 20000/2000000 |
22 March 2007 | Ad 19/02/07--------- £ si 1980000@1=1980000 £ ic 20000/2000000 |
22 March 2007 | Resolutions
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22 March 2007 | Resolutions
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22 March 2007 | Nc inc already adjusted 19/02/07 |
22 March 2007 | Nc inc already adjusted 19/02/07 |
5 March 2007 | Return made up to 31/01/07; full list of members
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5 March 2007 | Return made up to 31/01/07; full list of members
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10 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
10 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
27 February 2006 | Return made up to 31/01/06; full list of members |
27 February 2006 | Return made up to 31/01/06; full list of members |
20 February 2006 | New director appointed |
20 February 2006 | New director appointed |
12 January 2006 | New director appointed |
12 January 2006 | Director resigned |
12 January 2006 | New director appointed |
12 January 2006 | Director resigned |
19 December 2005 | Company name changed B. braun services LIMITED\certificate issued on 19/12/05 |
19 December 2005 | Company name changed B. braun services LIMITED\certificate issued on 19/12/05 |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 February 2005 | Return made up to 31/01/05; full list of members |
10 February 2005 | Return made up to 31/01/05; full list of members |
8 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
8 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 February 2004 | Return made up to 31/01/04; full list of members |
11 February 2004 | Return made up to 31/01/04; full list of members |
12 March 2003 | Accounts for a dormant company made up to 31 December 2002 |
12 March 2003 | Accounts for a dormant company made up to 31 December 2002 |
18 February 2003 | Return made up to 31/01/03; full list of members |
18 February 2003 | Return made up to 31/01/03; full list of members |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 April 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 |
3 April 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 |
5 March 2002 | Return made up to 31/01/02; full list of members |
5 March 2002 | Return made up to 31/01/02; full list of members |
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 |
20 February 2001 | Return made up to 31/01/01; full list of members |
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 |
20 February 2001 | Return made up to 31/01/01; full list of members |
18 May 2000 | Company name changed william skidmore & co.LIMITED\certificate issued on 19/05/00 |
18 May 2000 | Company name changed william skidmore & co.LIMITED\certificate issued on 19/05/00 |
31 March 2000 | Accounts for a dormant company made up to 30 September 1999 |
31 March 2000 | Accounts for a dormant company made up to 30 September 1999 |
17 February 2000 | Return made up to 31/01/00; full list of members |
17 February 2000 | Return made up to 31/01/00; full list of members |
17 March 1999 | Return made up to 31/01/99; full list of members
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17 March 1999 | Return made up to 31/01/99; full list of members
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26 February 1999 | Accounts for a dormant company made up to 30 September 1998 |
26 February 1999 | Accounts for a dormant company made up to 30 September 1998 |
7 May 1998 | Accounts for a dormant company made up to 30 September 1997 |
7 May 1998 | Accounts for a dormant company made up to 30 September 1997 |
18 February 1998 | Return made up to 31/01/98; no change of members |
18 February 1998 | Return made up to 31/01/98; no change of members |
9 January 1998 | New secretary appointed |
9 January 1998 | New secretary appointed |
9 January 1998 | Secretary resigned |
9 January 1998 | Secretary resigned |
17 July 1997 | Accounts for a dormant company made up to 30 September 1996 |
17 July 1997 | Accounts for a dormant company made up to 30 September 1996 |
3 March 1997 | Return made up to 31/01/97; no change of members |
3 March 1997 | Return made up to 31/01/97; no change of members |
16 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
16 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
14 May 1996 | Director resigned |
14 May 1996 | Director resigned |
22 February 1996 | Return made up to 31/01/96; full list of members
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22 February 1996 | Return made up to 31/01/96; full list of members
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21 July 1995 | Accounts for a dormant company made up to 30 September 1994 |
21 July 1995 | Accounts for a dormant company made up to 30 September 1994 |
17 January 1989 | Resolutions
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17 January 1989 | Resolutions
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5 January 1989 | Articles of association |
5 January 1989 | Articles of association |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Incorporation |
13 December 1901 | Incorporation |