Total Documents | 203 |
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Total Pages | 637 |
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31 January 2024 | Confirmation statement made on 13 January 2024 with updates |
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8 January 2024 | Change of details for Smiths Group Plc as a person with significant control on 1 December 2023 |
4 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 |
13 January 2023 | Confirmation statement made on 13 January 2023 with no updates |
13 December 2022 | Accounts for a dormant company made up to 31 July 2022 |
27 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 |
26 January 2022 | Confirmation statement made on 26 January 2022 with no updates |
18 January 2022 | Secretary's details changed |
17 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 |
17 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 |
17 January 2022 | Appointment of Lucy Glover as a director on 14 January 2022 |
17 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 |
10 December 2021 | Accounts for a dormant company made up to 31 July 2021 |
6 May 2021 | Accounts for a dormant company made up to 31 July 2020 |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates |
21 September 2020 | Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 |
17 January 2020 | Accounts for a dormant company made up to 31 July 2019 |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates |
4 March 2019 | Accounts for a dormant company made up to 31 July 2018 |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates |
24 April 2018 | Appointment of Marc Furlonger as a director on 19 April 2018 |
23 April 2018 | Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 |
18 December 2017 | Confirmation statement made on 18 December 2017 with updates |
18 December 2017 | Confirmation statement made on 18 December 2017 with updates |
15 December 2017 | Appointment of Matthew Robin Mckeown as a director on 21 November 2017 |
15 December 2017 | Appointment of Matthew Robin Mckeown as a director on 21 November 2017 |
1 December 2017 | Accounts for a dormant company made up to 31 July 2017 |
1 December 2017 | Accounts for a dormant company made up to 31 July 2017 |
23 November 2017 | Termination of appointment of Alexandra Ralph as a director on 21 November 2017 |
23 November 2017 | Termination of appointment of Alexandra Ralph as a director on 21 November 2017 |
2 May 2017 | Accounts for a dormant company made up to 31 July 2016 |
2 May 2017 | Accounts for a dormant company made up to 31 July 2016 |
25 April 2017 | Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 |
25 April 2017 | Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 |
24 April 2017 | Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 |
24 April 2017 | Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 |
21 April 2017 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 |
21 April 2017 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 |
20 April 2017 | Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 |
20 April 2017 | Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates |
26 July 2016 | Director's details changed for Mr Neil Robert Burdett on 25 July 2016 |
26 July 2016 | Director's details changed for Ms Alexandra Ralph on 25 July 2016 |
26 July 2016 | Director's details changed for Mr Neil Robert Burdett on 25 July 2016 |
26 July 2016 | Director's details changed for Ms Alexandra Ralph on 25 July 2016 |
25 July 2016 | Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 |
25 July 2016 | Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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6 May 2015 | Accounts for a dormant company made up to 31 July 2014 |
6 May 2015 | Accounts for a dormant company made up to 31 July 2014 |
5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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16 October 2014 | Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 |
16 October 2014 | Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 |
14 October 2014 | Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 |
14 October 2014 | Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 |
7 March 2014 | Accounts for a dormant company made up to 31 July 2013 |
7 March 2014 | Accounts for a dormant company made up to 31 July 2013 |
6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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27 November 2013 | Appointment of Ms Alexandra Ralph as a director |
27 November 2013 | Appointment of Ms Alexandra Ralph as a director |
5 November 2013 | Termination of appointment of Donald Broad as a director |
5 November 2013 | Termination of appointment of Donald Broad as a director |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
4 March 2011 | Accounts for a dormant company made up to 31 July 2010 |
4 March 2011 | Accounts for a dormant company made up to 31 July 2010 |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
18 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
18 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
18 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
15 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
15 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
27 January 2009 | Director's change of particulars / donald broad / 26/01/2009 |
27 January 2009 | Director's change of particulars / sarah cameron / 26/01/2009 |
27 January 2009 | Secretary's change of particulars / neil burdett / 26/01/2009 |
27 January 2009 | Director's change of particulars / sarah cameron / 26/01/2009 |
27 January 2009 | Secretary's change of particulars / neil burdett / 26/01/2009 |
27 January 2009 | Director's change of particulars / donald broad / 26/01/2009 |
23 January 2009 | Return made up to 04/12/08; full list of members |
23 January 2009 | Registered office changed on 23/01/2009 from 765 finchley rd london NW11 8DN |
23 January 2009 | Registered office changed on 23/01/2009 from 765 finchley rd london NW11 8DN |
23 January 2009 | Return made up to 04/12/08; full list of members |
22 January 2009 | Director appointed ms sarah louise cameron |
22 January 2009 | Director appointed mr donald andrew, robertson broad |
22 January 2009 | Appointment terminated director david penn |
22 January 2009 | Director appointed mr donald andrew, robertson broad |
22 January 2009 | Director appointed ms sarah louise cameron |
22 January 2009 | Appointment terminated director david penn |
30 September 2008 | Appointment terminated director susan o'brien |
30 September 2008 | Appointment terminated director susan o'brien |
4 June 2008 | Resolutions
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4 June 2008 | Resolutions
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29 May 2008 | Accounts for a dormant company made up to 31 July 2007 |
29 May 2008 | Accounts for a dormant company made up to 31 July 2007 |
13 December 2007 | Return made up to 04/12/07; full list of members |
13 December 2007 | Return made up to 04/12/07; full list of members |
17 August 2007 | Director resigned |
17 August 2007 | New director appointed |
17 August 2007 | New director appointed |
17 August 2007 | Director resigned |
4 June 2007 | Accounts for a dormant company made up to 5 August 2006 |
4 June 2007 | Accounts for a dormant company made up to 5 August 2006 |
4 June 2007 | Accounts for a dormant company made up to 5 August 2006 |
15 December 2006 | Return made up to 04/12/06; full list of members |
15 December 2006 | Return made up to 04/12/06; full list of members |
18 May 2006 | Accounts for a dormant company made up to 31 July 2005 |
18 May 2006 | Accounts for a dormant company made up to 31 July 2005 |
8 February 2006 | Return made up to 04/12/05; full list of members |
8 February 2006 | Return made up to 04/12/05; full list of members |
3 June 2005 | Accounts for a dormant company made up to 31 July 2004 |
3 June 2005 | Accounts for a dormant company made up to 31 July 2004 |
5 April 2005 | Secretary's particulars changed |
5 April 2005 | Secretary's particulars changed |
11 February 2005 | Return made up to 04/12/04; full list of members |
11 February 2005 | Return made up to 04/12/04; full list of members |
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 |
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 |
19 December 2003 | Return made up to 04/12/03; full list of members |
19 December 2003 | Return made up to 04/12/03; full list of members |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
23 December 2002 | Return made up to 04/12/02; full list of members |
23 December 2002 | Return made up to 04/12/02; full list of members |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 |
20 December 2001 | Return made up to 04/12/01; full list of members |
20 December 2001 | Return made up to 04/12/01; full list of members |
15 August 2001 | Director resigned |
15 August 2001 | New director appointed |
15 August 2001 | Director resigned |
15 August 2001 | New director appointed |
18 December 2000 | Return made up to 04/12/00; full list of members |
18 December 2000 | Return made up to 04/12/00; full list of members |
30 November 2000 | Company name changed smiths group LIMITED\certificate issued on 30/11/00 |
30 November 2000 | Company name changed smiths group LIMITED\certificate issued on 30/11/00 |
1 November 2000 | Accounts for a dormant company made up to 31 July 2000 |
1 November 2000 | Accounts for a dormant company made up to 31 July 2000 |
3 October 2000 | Company name changed smiths motors accessories limite d\certificate issued on 03/10/00 |
3 October 2000 | Company name changed smiths motors accessories limite d\certificate issued on 03/10/00 |
16 February 2000 | Accounts for a dormant company made up to 31 July 1999 |
16 February 2000 | Accounts for a dormant company made up to 31 July 1999 |
16 December 1999 | Return made up to 04/12/99; full list of members |
16 December 1999 | Return made up to 04/12/99; full list of members |
24 February 1999 | Accounts for a dormant company made up to 1 August 1998 |
24 February 1999 | Accounts for a dormant company made up to 1 August 1998 |
24 February 1999 | Accounts for a dormant company made up to 1 August 1998 |
29 December 1998 | Return made up to 04/12/98; full list of members |
29 December 1998 | Return made up to 04/12/98; full list of members |
9 October 1998 | Resolutions
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9 October 1998 | Resolutions
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16 September 1998 | Auditor's resignation |
16 September 1998 | Auditor's resignation |
30 May 1998 | Full accounts made up to 2 August 1997 |
30 May 1998 | Full accounts made up to 2 August 1997 |
30 May 1998 | Full accounts made up to 2 August 1997 |
10 December 1997 | Return made up to 04/12/97; full list of members |
10 December 1997 | Return made up to 04/12/97; full list of members |
19 June 1997 | Auditor's resignation |
19 June 1997 | Auditor's resignation |
13 February 1997 | Full accounts made up to 3 August 1996 |
13 February 1997 | Full accounts made up to 3 August 1996 |
2 January 1997 | Return made up to 04/12/96; full list of members |
2 January 1997 | Return made up to 04/12/96; full list of members |
6 December 1996 | New director appointed |
6 December 1996 | Director resigned |
6 December 1996 | New director appointed |
6 December 1996 | Director resigned |
12 March 1996 | Full accounts made up to 5 August 1995 |
12 March 1996 | Full accounts made up to 5 August 1995 |
12 March 1996 | Full accounts made up to 5 August 1995 |
3 January 1996 | Return made up to 04/12/95; full list of members |
3 January 1996 | Return made up to 04/12/95; full list of members |
16 February 1995 | Resolutions
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16 February 1995 | Resolutions
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24 March 1987 | Full accounts made up to 2 August 1986 |
24 March 1987 | Full accounts made up to 2 August 1986 |
24 March 1987 | Full accounts made up to 2 August 1986 |
22 May 1974 | Alter mem and arts |
22 May 1974 | Alter mem and arts |
9 November 1944 | Certificate of incorporation |
9 November 1944 | Certificate of incorporation |
9 November 1944 | Incorporation |
9 November 1944 | Incorporation |