ARTHREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for Mrs Erika Schmieding as a person with significant control on 2024-12-20 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 12/05/2512 May 2025 | Change of details for Mr Reinhold Schmieding as a person with significant control on 2024-12-20 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-06-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Director's details changed for Mr Torgeir Erlandsen on 2023-08-21 |
| 21/08/2321 August 2023 | Registered office address changed from Unit 1 Bessemer Park Shepcote Lane Sheffield South Yorkshire England to Unit 1 Bessemer Park Shepcote Lane Sheffield S9 1DZ on 2023-08-21 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Appointment of Mr Torgeir Erlandsen as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Stefan Krupp as a director on 2023-01-01 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 15/06/2115 June 2021 | Director's details changed for Paul Bosworth on 2021-06-01 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM UNIT 5 SMITHY WOOD DRIVE CHAPELTOWN SHEFFIELD S35 1QN |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED PAUL BOSWORTH |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS ERIKA SCHMIEDING |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD SCHMIEDING |
| 14/09/1814 September 2018 | CESSATION OF ARTHREX GMBH AS A PSC |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/05/1619 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/05/1521 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WARE |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WARE |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/06/1419 June 2014 | AUDITOR'S RESIGNATION |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KRUPP / 15/05/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 16 PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD S4 7UQ |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 08/10/968 October 1996 | S386 DISP APP AUDS 30/08/96 |
| 08/10/968 October 1996 | S252 DISP LAYING ACC 30/08/96 |
| 08/10/968 October 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 08/10/968 October 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 17/09/9617 September 1996 | £ NC 1000/10000 30/08/96 |
| 17/09/9617 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | COMPANY NAME CHANGED WAKECO (104) LIMITED CERTIFICATE ISSUED ON 30/07/96 |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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