SMITHS AEROSPACE GLOUCESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Kiera Nicole Maloney as a secretary on 2025-07-21 |
| 28/07/2528 July 2025 New | Appointment of Lucy Glover as a secretary on 2025-07-21 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/03/2415 March 2024 | Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 |
| 11/03/2411 March 2024 | Termination of appointment of Laura Struan Martin as a secretary on 2024-03-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 14/12/2314 December 2023 | Change of details for Xdg Limited as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 18/01/2218 January 2022 | Secretary's details changed |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Lucy Glover as a director on 2022-01-14 |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/02/131 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/02/122 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/12/1020 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 22/03/1022 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MARTIN FOX |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ANSON BUSINESS PARK CHELTENHAM ROAD EAST GLOUCESTER GL2 9QN |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED DOWTY AEROSPACE GLOUCESTER LIMIT ED CERTIFICATE ISSUED ON 13/06/01 |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | SECRETARY RESIGNED |
| 15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: CHELTENHAM ROAD, GLOUCESTER GL2 9QH |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/954 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 31/01/9331 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 31/01/9331 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 31/01/9331 January 1993 | DIR'S POWER 23/12/92 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9130 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | COMPANY NAME CHANGED DOWTY ROTOL LIMITED CERTIFICATE ISSUED ON 06/04/90 |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 161187 |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/879 November 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | NEW DIRECTOR APPOINTED |
| 18/10/7618 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
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