SMITH & NEPHEW USD ONE LIMITED

10428326
BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YE

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 16 Buy now
10 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 268 Buy now
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 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
04 Sep 2023 accounts Annual Accounts 16 Buy now
04 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 310 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2022 accounts Annual Accounts 16 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 240 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 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
08 Oct 2021 accounts Annual Accounts 16 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 244 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 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
02 Oct 2020 accounts Annual Accounts 16 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 220 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 16 Buy now
12 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 220 Buy now
12 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Change of particulars for director (Mr Timothy John Allison) 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
18 Sep 2018 accounts Annual Accounts 18 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Jul 2018 officers Appointment of director (Timothy John Allison) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Victoria Anne Reuben) 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Graham Timothy Baker) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 officers Termination of appointment of director (Timothy John Allison) 1 Buy now
05 May 2017 officers Appointment of director (Mr Graham Timothy Baker) 2 Buy now
04 May 2017 officers Appointment of director (Mrs Victoria Reuben) 2 Buy now
08 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Julie Belita Brown) 1 Buy now
10 Nov 2016 capital Return of Allotment of shares 3 Buy now
14 Oct 2016 incorporation Incorporation Company 11 Buy now