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Smith & Nephew Extruded Films Limited

Documents

Total Documents200
Total Pages712

Filing History

26 July 2023Confirmation statement made on 17 July 2023 with no updates
9 June 2023Accounts for a dormant company made up to 31 December 2022
18 August 2022Accounts for a dormant company made up to 31 December 2021
19 July 2022Confirmation statement made on 17 July 2022 with no updates
20 June 2022Appointment of Mr Jon Klemp as a director on 27 May 2022
9 June 2022Termination of appointment of Ian Clifford Melling as a director on 27 May 2022
4 April 2022Appointment of Mrs Sarah Carne as a director on 1 April 2022
1 April 2022Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022
24 September 2021Accounts for a dormant company made up to 31 December 2020
19 July 2021Confirmation statement made on 17 July 2021 with no updates
28 September 2020Accounts for a dormant company made up to 31 December 2019
22 July 2020Confirmation statement made on 17 July 2020 with no updates
23 September 2019Full accounts made up to 31 December 2018
19 August 2019Register(s) moved to registered inspection location Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
19 August 2019Register inspection address has been changed to Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
18 July 2019Confirmation statement made on 17 July 2019 with no updates
4 October 2018Full accounts made up to 31 December 2017
17 July 2018Confirmation statement made on 17 July 2018 with no updates
17 July 2017Confirmation statement made on 17 July 2017 with no updates
17 July 2017Confirmation statement made on 17 July 2017 with no updates
27 June 2017Accounts for a dormant company made up to 31 December 2016
27 June 2017Accounts for a dormant company made up to 31 December 2016
17 May 2017Director's details changed for Ian Clifford Melling on 26 April 2017
17 May 2017Director's details changed for Ian Clifford Melling on 26 April 2017
30 September 2016Accounts for a dormant company made up to 31 December 2015
30 September 2016Accounts for a dormant company made up to 31 December 2015
21 July 2016Confirmation statement made on 20 July 2016 with updates
21 July 2016Confirmation statement made on 20 July 2016 with updates
3 February 2016Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016
3 February 2016Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016
2 February 2016Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016
2 February 2016Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016
11 November 2015Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015
11 November 2015Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015
29 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
29 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
1 July 2015Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015
1 July 2015Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015
15 June 2015Accounts for a dormant company made up to 31 December 2014
15 June 2015Accounts for a dormant company made up to 31 December 2014
20 April 2015Director's details changed for Ian Clifford Melling on 17 April 2015
20 April 2015Director's details changed for Ian Clifford Melling on 17 April 2015
20 April 2015Director's details changed for Ian Clifford Melling on 17 April 2015
20 April 2015Director's details changed for Ian Clifford Melling on 17 April 2015
20 April 2015Director's details changed for Ian Clifford Melling on 17 April 2015
20 April 2015Director's details changed for Ian Clifford Melling on 17 April 2015
4 November 2014Appointment of Ian Clifford Melling as a director on 3 November 2014
4 November 2014Termination of appointment of Neil Taylor as a director on 3 November 2014
4 November 2014Appointment of Ian Clifford Melling as a director on 3 November 2014
4 November 2014Appointment of Ian Clifford Melling as a director on 3 November 2014
4 November 2014Termination of appointment of Neil Taylor as a director on 3 November 2014
4 November 2014Termination of appointment of Neil Taylor as a director on 3 November 2014
8 August 2014Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014
8 August 2014Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 50,000
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 50,000
21 July 2014Accounts for a dormant company made up to 31 December 2013
21 July 2014Accounts for a dormant company made up to 31 December 2013
21 March 2014Appointment of Mrs Susan Margaret Swabey as a director
21 March 2014Appointment of Mrs Susan Margaret Swabey as a director
20 March 2014Termination of appointment of Roger Teasdale as a director
20 March 2014Termination of appointment of Roger Teasdale as a director
24 February 2014Appointment of Mr Neil Taylor as a director
24 February 2014Appointment of Mr Neil Taylor as a director
11 September 2013Termination of appointment of Antonie Van Tiggelen as a director
11 September 2013Termination of appointment of Antonie Van Tiggelen as a director
5 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 July 2013Accounts for a dormant company made up to 31 December 2012
18 July 2013Accounts for a dormant company made up to 31 December 2012
4 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
9 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
10 July 2012Accounts for a dormant company made up to 31 December 2011
10 July 2012Accounts for a dormant company made up to 31 December 2011
26 September 2011Accounts for a dormant company made up to 31 December 2010
26 September 2011Accounts for a dormant company made up to 31 December 2010
28 July 2011Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011
28 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
28 July 2011Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011
28 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
14 October 2010Accounts for a dormant company made up to 31 December 2009
14 October 2010Accounts for a dormant company made up to 31 December 2009
16 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
16 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
29 July 2010Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010
29 July 2010Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010
12 July 2010Termination of appointment of David Trollope as a director
12 July 2010Appointment of Antonie Pieter Van Tiggelen as a director
12 July 2010Termination of appointment of David Trollope as a director
12 July 2010Appointment of Antonie Pieter Van Tiggelen as a director
20 July 2009Return made up to 20/07/09; full list of members
20 July 2009Return made up to 20/07/09; full list of members
18 June 2009Accounts for a dormant company made up to 31 December 2008
18 June 2009Accounts for a dormant company made up to 31 December 2008
16 May 2009Appointment terminated director joseph woody
16 May 2009Appointment terminated director joseph woody
23 July 2008Accounts for a dormant company made up to 31 December 2007
23 July 2008Accounts for a dormant company made up to 31 December 2007
23 July 2008Return made up to 21/07/08; full list of members
23 July 2008Return made up to 21/07/08; full list of members
31 October 2007Accounts for a dormant company made up to 31 December 2006
31 October 2007Accounts for a dormant company made up to 31 December 2006
30 July 2007Return made up to 21/07/07; full list of members
30 July 2007Return made up to 21/07/07; full list of members
1 May 2007Director resigned
1 May 2007Director resigned
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
2 November 2006Accounts for a dormant company made up to 31 December 2005
2 November 2006Accounts for a dormant company made up to 31 December 2005
15 August 2006Return made up to 21/07/06; full list of members
15 August 2006Return made up to 21/07/06; full list of members
2 March 2006Director resigned
2 March 2006New director appointed
2 March 2006Director resigned
2 March 2006New director appointed
7 November 2005Accounts for a dormant company made up to 31 December 2004
7 November 2005Accounts for a dormant company made up to 31 December 2004
31 August 2005Return made up to 21/07/05; full list of members
31 August 2005Return made up to 21/07/05; full list of members
9 November 2004Accounts for a dormant company made up to 31 December 2003
9 November 2004Accounts for a dormant company made up to 31 December 2003
19 August 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 August 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2003Accounts for a dormant company made up to 31 December 2002
3 November 2003Accounts for a dormant company made up to 31 December 2002
3 September 2003Return made up to 21/07/03; full list of members
3 September 2003Return made up to 21/07/03; full list of members
2 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 October 2002Accounts for a dormant company made up to 31 December 2001
28 October 2002Accounts for a dormant company made up to 31 December 2001
12 August 2002Return made up to 21/07/02; full list of members
12 August 2002Return made up to 21/07/02; full list of members
17 April 2002Director resigned
17 April 2002Director resigned
5 April 2002New director appointed
5 April 2002New director appointed
24 August 2001Return made up to 21/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 August 2001Return made up to 21/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 July 2001Accounts for a dormant company made up to 31 December 2000
16 July 2001Accounts for a dormant company made up to 31 December 2000
26 June 2001Secretary resigned
26 June 2001New secretary appointed
26 June 2001Secretary resigned
26 June 2001New secretary appointed
30 May 2001Director resigned
30 May 2001Director resigned
20 January 2001Director's particulars changed
20 January 2001Director's particulars changed
23 October 2000Director resigned
23 October 2000Director resigned
9 October 2000New director appointed
9 October 2000New director appointed
9 October 2000New director appointed
9 October 2000New director appointed
9 October 2000New director appointed
9 October 2000New director appointed
15 August 2000Return made up to 21/07/00; full list of members
15 August 2000Return made up to 21/07/00; full list of members
21 June 2000Accounts for a dormant company made up to 31 December 1999
21 June 2000Accounts for a dormant company made up to 31 December 1999
15 February 2000Director resigned
15 February 2000Director resigned
1 November 1999Accounts for a dormant company made up to 31 December 1998
1 November 1999Accounts for a dormant company made up to 31 December 1998
16 August 1999Return made up to 21/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 August 1999Return made up to 21/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 October 1998Accounts for a dormant company made up to 31 December 1997
29 October 1998Accounts for a dormant company made up to 31 December 1997
6 October 1998Memorandum and Articles of Association
6 October 1998Memorandum and Articles of Association
7 September 1998Return made up to 21/07/98; full list of members
7 September 1998Return made up to 21/07/98; full list of members
28 April 1998New secretary appointed
28 April 1998New secretary appointed
1 September 1997Accounts for a dormant company made up to 31 December 1996
1 September 1997Return made up to 21/07/97; full list of members
1 September 1997Accounts for a dormant company made up to 31 December 1996
1 September 1997Return made up to 21/07/97; full list of members
30 September 1996Accounts for a dormant company made up to 31 December 1995
30 September 1996Accounts for a dormant company made up to 31 December 1995
18 August 1996Return made up to 21/07/96; full list of members
18 August 1996Return made up to 21/07/96; full list of members
25 August 1995Accounts for a dormant company made up to 31 December 1994
25 August 1995Accounts for a dormant company made up to 31 December 1994
7 August 1995Return made up to 21/07/95; no change of members
7 August 1995Return made up to 21/07/95; no change of members
19 April 1995New director appointed
19 April 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
23 October 1957Certificate of incorporation
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