B BRAUN STERILOG (YORKSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Donna Gold as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Paul Henry Skelton as a director on 2024-04-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of David Oates as a director on 2023-04-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Mrs Donna Gold as a director on 2021-07-01 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS HUX |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR DAVID OATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS PARDEN / 10/06/2017 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CANNINGS / 05/12/2016 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CANNINGS / 06/03/2015 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM B BRAUN MEDICAL LTD, BROOKDALE ROAD, THORNCLIFFE PARK EST, CHAPELTOWN, SHEFFIELD SOUTH YORKSHIRE S35 2PW |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK SHEFFIELD SOUTH YORKSHIRE S35 2PW ENGLAND |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PETER STEPHEN GRIFFITHS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PAUL HENRY SKELTON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR BRIAN CHAPMAN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR CRAIG CANNINGS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MS LISA BURNS |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR MICHAEL FRANCIS PARDEN |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MATTHEWS / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HUX / 21/03/2011 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON WATTERS |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR RICHARD PHILIP MATTHEWS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THORPE |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | £ NC 20000/5000000 19/0 |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED B. BRAUN SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED WILLIAM SKIDMORE & CO.LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 43 ALLEN STREET SHEFFIELD 3 |
| 08/02/908 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/01/90 |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | ADOPT MEM AND ARTS 121288 |
| 05/01/895 January 1989 | ARTICLES OF ASSOCIATION |
| 18/10/8818 October 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/862 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 02/09/862 September 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company