T.F. ASHE & NEPHEW LIMITED

00459284
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 16 Buy now
06 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 106 Buy now
06 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 14 Buy now
29 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/03/23 104 Buy now
29 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 02/03/23 3 Buy now
16 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/03/23 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 15 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 03/03/22 108 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 03/03/22 3 Buy now
19 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 03/03/22 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 17 Buy now
30 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 25/02/21 96 Buy now
19 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 25/02/21 3 Buy now
19 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 25/02/21 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 25/02/21 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 21 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 20 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 18 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 17 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 17 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
21 Nov 2015 accounts Annual Accounts 12 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 12 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
11 Oct 2013 accounts Annual Accounts 13 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
04 Dec 2012 accounts Annual Accounts 13 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 12 Buy now
04 Feb 2011 resolution Resolution 35 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 11 Buy now
23 Aug 2010 officers Appointment of director (Daren Clive Lowry) 3 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2010 resolution Resolution 34 Buy now
24 Apr 2009 accounts Annual Accounts 1 Buy now
04 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 1 Buy now
01 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
04 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Sep 2007 accounts Annual Accounts 1 Buy now
28 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG 1 Buy now
14 Aug 2006 officers Secretary's particulars changed 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 accounts Annual Accounts 1 Buy now
20 Feb 2006 annual-return Return made up to 31/01/06; full list of members 6 Buy now
29 Jun 2005 accounts Annual Accounts 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 25TH floor citypoint 1 ropemaker street london EC2Y 9HX 1 Buy now
09 May 2005 officers Secretary's particulars changed 1 Buy now
09 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New secretary appointed 2 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers Director's particulars changed 1 Buy now
26 Apr 2004 accounts Annual Accounts 1 Buy now
10 Mar 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
10 Mar 2004 officers New secretary appointed 2 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG 1 Buy now
14 Mar 2003 accounts Annual Accounts 1 Buy now
11 Feb 2003 annual-return Return made up to 31/01/03; full list of members 8 Buy now
28 Jan 2003 officers New director appointed 3 Buy now
28 Jan 2003 officers New secretary appointed 2 Buy now
05 Dec 2002 accounts Annual Accounts 2 Buy now
17 Oct 2002 officers New secretary appointed 2 Buy now
17 Oct 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 annual-return Return made up to 31/01/02; no change of members 2 Buy now
09 Jan 2002 accounts Annual Accounts 1 Buy now
02 Jan 2002 resolution Resolution 1 Buy now
07 Feb 2001 address Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD 1 Buy now
07 Feb 2001 annual-return Return made up to 31/01/01; no change of members 2 Buy now
28 Dec 2000 accounts Annual Accounts 1 Buy now
26 Apr 2000 officers Secretary's particulars changed 1 Buy now
03 Feb 2000 annual-return Return made up to 31/01/00; full list of members 3 Buy now
23 Apr 1999 accounts Annual Accounts 2 Buy now
08 Feb 1999 annual-return Return made up to 31/01/99; full list of members 6 Buy now
14 Apr 1998 accounts Annual Accounts 4 Buy now