SMITHS DETECTION-WATFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 09/04/259 April 2025 | Full accounts made up to 2024-07-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2022-07-31 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-07-31 |
| 13/07/2113 July 2021 | Termination of appointment of Liam Peter King as a director on 2021-07-09 |
| 13/07/2113 July 2021 | Appointment of Mr Alastair Campbell Irvine as a director on 2021-07-09 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-07-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/01/2020 January 2020 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / SMITHS DETECTION GROUP LIMITED / 18/09/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED LIAM PETER KING |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD THOMPSON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL AUDETTE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR STUART JEFFREY PAYNE |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY LILI LIU |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE BUSHEY WATFORD HERTS WD23 2BW |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MICHEL GILLES AUDETTE |
| 08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/09/148 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WILSON |
| 21/05/1421 May 2014 | SECRETARY APPOINTED LILI LIU |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED LILI LIU |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 08/05/2013 |
| 22/08/1322 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED SHAUN DOHERTY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
| 19/07/1219 July 2012 | SECRETARY APPOINTED SHAUN DOHERTY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAWER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD |
| 11/05/1211 May 2012 | SECRETARY APPOINTED IAN VALLANCE |
| 01/02/121 February 2012 | DIRECTOR APPOINTED ANDREW PHILIP LEE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLARD |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAGINNIS |
| 01/02/121 February 2012 | DIRECTOR APPOINTED RODERICK CHARLES WILSON |
| 01/02/121 February 2012 | DIRECTOR APPOINTED DAVID JOHN MILLARD |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR IAN VALLANCE |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MAWER / 01/08/2011 |
| 30/03/1130 March 2011 | SECRETARY APPOINTED DAVID JOHN MILLARD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY RYAN RONEY |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 |
| 20/08/1020 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLARD / 01/10/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED DAVID JOHN MILLARD |
| 11/02/0911 February 2009 | SECRETARY APPOINTED RYAN LEE RONEY |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY NEIL BURDETT |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARSON |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MALCOLM PETER MAGINNIS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNHARD SEMLING |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BAXTER |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/06/032 June 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | COMPANY NAME CHANGED GRASEBY DYNAMICS LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ADOPT MEM AND ARTS 06/05/98 |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | S386 DISP APP AUDS 08/07/91 |
| 13/08/9113 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91 |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/89 |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/88 |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 31/12/8731 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/87 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/811 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/81 |
| 28/10/7028 October 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/70 |
| 21/09/7021 September 1970 | ALTER MEM AND ARTS |
| 18/04/6618 April 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/66 |
| 09/04/649 April 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/64 |
| 14/04/5014 April 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/5014 April 1950 | CERTIFICATE OF INCORPORATION |
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