SMITHS INDUSTRIES 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 2025-01-13 with no updates |
| 10/12/2410 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 |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 08/01/248 January 2024 | Change of details for Smiths Group Plc 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 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 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 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 18/01/2218 January 2022 | Secretary's details changed |
| 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 Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Lucy Glover as a director on 2022-01-14 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 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 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/12/136 December 2013 | Annual return made up to 4 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 |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/03/1018 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY RD LONDON NW11 8DN |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MS SARAH LOUISE CAMERON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 04/06/084 June 2008 | ALTER MEMORANDUM 30/05/2008 |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED SMITHS GROUP LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | COMPANY NAME CHANGED SMITHS MOTORS ACCESSORIES LIMITE D CERTIFICATE ISSUED ON 03/10/00 |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/09/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 05/08/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ADOPT MEM AND ARTS 01/02/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/07/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 03/08/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | 366 252 386 14/12/90 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 04/08/90 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 05/08/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/7422 May 1974 | ALTER MEM AND ARTS |
| 09/11/449 November 1944 | CERTIFICATE OF INCORPORATION |
| 09/11/449 November 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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