SMITHS BUSINESS INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-07-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-07-31 |
| 14/12/2314 December 2023 | Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Termination of appointment of Dalvir Dhesi as a director on 2023-12-08 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-07-31 |
| 11/10/2211 October 2022 | Termination of appointment of Andrew Richard Blyth as a director on 2022-09-21 |
| 10/10/2210 October 2022 | Appointment of Natalie Helen Farrelly as a director on 2022-09-01 |
| 04/10/224 October 2022 | Termination of appointment of Vanya Katreece Hughes as a director on 2022-08-31 |
| 04/10/224 October 2022 | Appointment of Dalvir Dhesi as a director on 2022-09-01 |
| 04/10/224 October 2022 | Termination of appointment of Vanya Katreece Hughes as a secretary on 2022-08-31 |
| 05/05/225 May 2022 | Full accounts made up to 2021-07-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 04/10/214 October 2021 | Appointment of Mr Andrew Richard Blyth as a director on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Martin James Fox as a director on 2021-10-01 |
| 31/07/2131 July 2021 | Full accounts made up to 2020-07-31 |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID KENELM FAGGE |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID KENELM FAGGE / 14/11/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BEESLEY |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID KENELM FAGGE / 25/07/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID KENELM FAGGE / 01/09/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BEESLEY / 01/09/2015 |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / VANYA KATREECE HUGHES / 01/09/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VANYA KATREECE HUGHES / 01/09/2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BEESLEY / 23/01/2015 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED VANYA KATREECE HUGHES |
| 08/01/158 January 2015 | SECRETARY APPOINTED VANYA KATREECE HUGHES |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE FRASER |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES FRASER |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MARTIN JAMES FOX |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 26/06/1426 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 3011000 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMESON SMITH |
| 07/04/147 April 2014 | DIRECTOR APPOINTED JULIAN DAVID KENELM FAGGE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/10/1321 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILDE |
| 09/05/139 May 2013 | DIRECTOR APPOINTED JAMES FRASER |
| 09/05/139 May 2013 | DIRECTOR APPOINTED STUART CHRISTOPHER BEESLEY |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/10/1215 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | SECRETARY APPOINTED JAMES FRASER |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL ROBERT BURDETT |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 3001000 |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/12/1010 December 2010 | CONSOLIDATION 30/11/10 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DONALD ANDREW ROBERTSON BROAD |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 01/12/101 December 2010 | DIRECTOR APPOINTED JOHN BRIAN FAWCETT JONES |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RYAN RONEY |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR JAMESON SMITH |
| 01/12/101 December 2010 | DIRECTOR APPOINTED DEREK WILDE |
| 01/12/101 December 2010 | SECRETARY APPOINTED NEIL ROBERT BURDETT |
| 01/12/101 December 2010 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY RYAN RONEY |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED SMITHS HEIMANN UK LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 27/10/1027 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | TERMINATE DIR APPOINTMENT |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED IAN VALLANCE |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ALAN DAVID DUNSMORE |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 16/02/0916 February 2009 | SECRETARY APPOINTED RYAN LEE RONEY |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED RYAN LEE RONEY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | COMPANY NAME CHANGED ADE HIRE LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: LAMBOURN COURT WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UH |
| 01/11/021 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 6 SLOANE SQUARE LONDON SW1W 8EE |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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