SIGVARIS BRITAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 19/06/2519 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Director's details changed for Mr Manual Ganzoni on 2025-03-07 |
| 13/03/2513 March 2025 | Termination of appointment of Daniel Straub as a director on 2025-03-07 |
| 13/03/2513 March 2025 | Appointment of Mr Manual Ganzoni as a director on 2025-03-07 |
| 13/03/2513 March 2025 | Appointment of Mr Daniel Gehrig as a director on 2025-03-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Director's details changed for Mr Daniel Straub on 2023-03-25 |
| 27/03/2327 March 2023 | Director's details changed for Mr Daniel Straub on 2023-03-25 |
| 14/03/2314 March 2023 | Notification of Sigvaris Holding Ag as a person with significant control on 2016-04-06 |
| 10/03/2310 March 2023 | Withdrawal of a person with significant control statement on 2023-03-10 |
| 06/02/236 February 2023 | Termination of appointment of Stéphane Daniel Mathieu as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Peter Edward Vacher as a director on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Appointment of Mr Suk-Woo Ha as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE DANIEL MATHIEU / 27/07/2020 |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHÖNENBERGER |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BERTHEAS |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR STÉPHANE DANIEL MATHIEU |
| 09/04/179 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR ANDREAS MEINRAD SCHÖNENBERGER |
| 03/06/163 June 2016 | AUDITOR'S RESIGNATION |
| 01/06/161 June 2016 | AUDITOR'S RESIGNATION |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR URS TOEDTLI |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 4 SOPWITH PARK ROYCE CLOSE ANDOVER HAMPSHIRE SP10 3TS |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR DANIEL STRAUB |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 29/07/1329 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 862500 |
| 29/07/1329 July 2013 | SUB-DIVISION 01/07/13 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET BRIGGS |
| 08/04/138 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR PETER EDWARD VACHER |
| 26/02/1326 February 2013 | AUDITOR'S RESIGNATION |
| 21/01/1321 January 2013 | SECOND FILING FOR FORM TM01 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MRS JANET LOUISE BRIGGS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WITHEY |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CURTIS WITHEY / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS TOEDTLI / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERTHEAS / 15/10/2012 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR URS TOEDTLI |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GANZONI |
| 05/04/115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MRS JANET LOUISE BRIGGS |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERTHEAS / 25/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GANZONI / 25/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CURTIS WITHEY / 25/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS RITSON |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN GANZONI |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ADAM CURTIS WITHEY |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE GONON |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED CHRISTIAN GANZONI |
| 28/03/0828 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | £ IC 25000/12500 24/05/00 £ SR 125@100=12500 |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | ALTER ARTICLES 24/05/00 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/06/9310 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/05/93 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | RE SHARES 12/03/93 |
| 24/03/9324 March 1993 | NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 43 HIGH STREET FAREHAM HAMPSHIRE PO16 7BQ |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9324 March 1993 | £ NC 1000/100000 12/03/93 |
| 16/12/9216 December 1992 | NC INC ALREADY ADJUSTED 19/11/92 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | £ NC 100/1000 19/11/92 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED TONETORM LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/92 |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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