HAEMONETICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Termination of appointment of Alessandro Casanova as a director on 2024-08-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 18/06/2118 June 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 05/05/215 May 2021 | PSC'S CHANGE OF PARTICULARS / HAEMONETICS CORPORATION / 05/05/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | STATEMENT BY DIRECTORS |
| 11/12/2011 December 2020 | REDUCE ISSUED CAPITAL 10/12/2020 |
| 11/12/2011 December 2020 | SOLVENCY STATEMENT DATED 10/12/20 |
| 11/12/2011 December 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 50100 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / HAEMONETICS CORPORATION / 07/01/2020 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/02/1915 February 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 50.100 |
| 14/02/1914 February 2019 | COMPANY BUSINESS 15/01/2019 |
| 10/07/1810 July 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 19/01/1819 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAEMONETICS CORPORATION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR WILLIAM PATRICK BURKE |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ALESSANDRO CASANOVA |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR CRAIG LOUIS GRAHAM |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIANO WEIBEL |
| 01/08/161 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDOP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 14/09/1514 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIANO STUART WEIBEL / 28/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMOSIVITCH |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR DAMIANO STUART WEIBEL |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOMOSIVITCH / 14/06/2013 |
| 14/08/1314 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES OSHAUGHNESSY |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SECRETARY APPOINTED JAMES SHAW OSHAUGHNESSY |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANNING |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MANNING / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DISS40 (DISS40(SOAD)) |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DISS40 (DISS40(SOAD)) |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 12/06/0912 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN DOCHERTY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ELIZABETH ANNE MANNING |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: BEECHWOOD HOUSE BEECHWOODS ESTATE ELMETE LANE ROUNDHAY LEEDS YORKSHIRE LS8 2LQ |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED HAEMONETICS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: DEACON HOUSE SEACROFT AVENUE LEEDS LS14 6JD |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | AUDITOR'S RESIGNATION |
| 07/01/877 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/04/862 April 1986 | INCREASE IN NOMINAL CAPITAL |
| 02/04/862 April 1986 | SHARE CAPITAL |
| 24/10/7524 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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