THOMAS GRAHAM & NEPHEW LIMITED
Warning: The most recent accounts from 31 May 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1914 August 2019 | APPLICATION FOR STRIKING-OFF |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 09/12/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 09/12/2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SMITH |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2012 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SMITH / 09/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 21 ST GEORGES CRESCENT CARLISLE CUMBERLAND CA3 9NJ |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 10/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SMITH / 10/12/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | ACC. REF. DATE EXTENDED FROM 05/04/97 TO 31/05/97 |
| 30/12/9630 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 30/12/9630 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9618 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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