SMITH & NEPHEW (OVERSEAS) LIMITED

00681251
BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YE

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 33 Buy now
12 Jun 2024 officers Appointment of director (Mr Adam Nathaniel Richford) 2 Buy now
01 May 2024 officers Termination of appointment of director (Joseph Samuel Braunhofer) 1 Buy now
23 Sep 2023 accounts Annual Accounts 34 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 34 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Appointment of director (Mr Rajinder Singh Gataora) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Susan Margaret Swabey) 1 Buy now
23 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2021 capital Statement of capital (Section 108) 4 Buy now
23 Nov 2021 insolvency Solvency Statement dated 18/11/21 1 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
27 Sep 2021 accounts Annual Accounts 33 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Appointment of director (Mr Joseph Samuel Braunhofer) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Timothy John Allison) 1 Buy now
30 Nov 2020 accounts Annual Accounts 32 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 28 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Change of particulars for director (Mrs Susan Margaret Swabey) 2 Buy now
08 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 officers Termination of appointment of director (Victoria Anne Reuben) 1 Buy now
17 Nov 2017 capital Return of Allotment of shares 8 Buy now
17 Nov 2017 resolution Resolution 2 Buy now
22 Sep 2017 accounts Annual Accounts 25 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 officers Appointment of director (Mr Timothy John Allison) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Timothy John Allison) 1 Buy now
27 Jun 2017 officers Appointment of director (Mrs Victoria Anne Reuben) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (Elaine Richardson) 1 Buy now
13 Oct 2016 accounts Annual Accounts 25 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Appointment of director (Ms Elaine Richardson) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Victoria Anne Reuben) 1 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Smith & Nephew Nominee Services Limited) 1 Buy now
22 Sep 2015 officers Change of particulars for director (Miss Victoria Anne Grady) 2 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Change of particulars for director (Mrs Susan Margaret Swabey) 2 Buy now
11 Jun 2015 auditors Auditors Resignation Company 1 Buy now
06 Jun 2015 accounts Annual Accounts 16 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
08 Aug 2014 officers Appointment of director (Miss Victoria Anne Grady) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Gemma Elizabeth Mary Parsons) 1 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 capital Return of Allotment of shares 4 Buy now
12 Jun 2014 resolution Resolution 1 Buy now
27 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2013 insolvency Solvency statement dated 17/12/13 1 Buy now
27 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
27 Dec 2013 resolution Resolution 1 Buy now
17 Oct 2013 officers Appointment of director (Mr Timothy John Allison) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (Jonathan Logan) 1 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 resolution Resolution 30 Buy now
04 Oct 2012 officers Change of particulars for director (Gemma Elizabeth Mary Parsons) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Jonathan David Logan) 2 Buy now
24 Sep 2012 accounts Annual Accounts 15 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 officers Change of particulars for director (Ms Susan Maragret Henderson) 2 Buy now
11 Aug 2011 accounts Annual Accounts 15 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
22 Jul 2011 officers Change of particulars for director (Jonathan David Logan) 2 Buy now
22 Jul 2011 officers Change of particulars for corporate secretary (Smith & Nephew Nominee Services Limited) 2 Buy now
25 Sep 2010 accounts Annual Accounts 13 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 officers Change of particulars for director (Ms Susan Maragret Henderson) 3 Buy now
20 Aug 2009 accounts Annual Accounts 13 Buy now
20 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
20 Jul 2009 officers Director's change of particulars / susan henderson / 20/07/2009 1 Buy now
23 Jun 2009 officers Appointment terminated director paul chambers 1 Buy now
01 Jun 2009 officers Director appointed ms susan margaret henderson 1 Buy now
15 Jan 2009 miscellaneous Statement Of Affairs 6 Buy now
15 Jan 2009 capital Ad 24/12/08\gbp si 1@1=1\gbp ic 1265751598/1265751599\ 2 Buy now
14 Jan 2009 capital Nc inc already adjusted 23/12/08 1 Buy now
14 Jan 2009 resolution Resolution 9 Buy now
30 Dec 2008 officers Director appointed jonathan david logan 2 Buy now
22 Dec 2008 accounts Annual Accounts 14 Buy now
22 Jul 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
03 Apr 2008 officers Director appointed gemma elizabeth mary parsons 2 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
26 Oct 2007 accounts Annual Accounts 15 Buy now
06 Sep 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 15 Buy now
18 Aug 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 annual-return Return made up to 21/07/06; full list of members 3 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
29 Nov 2005 accounts Annual Accounts 15 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 officers Director's particulars changed 1 Buy now
02 Sep 2005 annual-return Return made up to 21/07/05; full list of members 3 Buy now