SMITHS DETECTION-WATFORD LIMITED



Company Documents

DateDescription
12/01/2212 January 2022 NewFull accounts made up to 2021-07-31

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13/07/2113 July 2021 Appointment of Mr Alastair Campbell Irvine as a director on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Liam Peter King as a director on 2021-07-09

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05/07/215 July 2021 Full accounts made up to 2020-07-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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20/01/2020 January 2020 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / SMITHS DETECTION GROUP LIMITED / 18/09/2019

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR RICHARD EDWARD THOMPSON

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29/03/1829 March 2018 DIRECTOR APPOINTED LIAM PETER KING

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHEL AUDETTE

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR APPOINTED MR STUART JEFFREY PAYNE

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR LILI LIU

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY LILI LIU

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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

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR APPOINTED MICHEL GILLES AUDETTE

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE

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08/09/158 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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08/09/148 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK WILSON

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21/05/1421 May 2014 DIRECTOR APPOINTED LILI LIU

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21/05/1421 May 2014 SECRETARY APPOINTED LILI LIU

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY

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22/08/1322 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 08/05/2013

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA

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24/08/1224 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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19/07/1219 July 2012 DIRECTOR APPOINTED SHAUN DOHERTY

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19/07/1219 July 2012 SECRETARY APPOINTED SHAUN DOHERTY

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAWER

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD

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11/05/1211 May 2012 SECRETARY APPOINTED IAN VALLANCE

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01/02/121 February 2012 DIRECTOR APPOINTED DAVID JOHN MILLARD

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01/02/121 February 2012 DIRECTOR APPOINTED MR IAN VALLANCE

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01/02/121 February 2012 DIRECTOR APPOINTED ANDREW PHILIP LEE

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01/02/121 February 2012 DIRECTOR APPOINTED RODERICK CHARLES WILSON

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MAGINNIS

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MILLARD

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07/09/117 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MAWER / 01/08/2011

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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30/03/1130 March 2011 SECRETARY APPOINTED DAVID JOHN MILLARD

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29/03/1129 March 2011 APPOINTMENT TERMINATED, SECRETARY RYAN RONEY

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010

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20/08/1020 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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19/08/1019 August 2010 SAIL ADDRESS CREATED

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLARD / 01/10/2009

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01/09/091 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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29/04/0929 April 2009 DIRECTOR APPOINTED DAVID JOHN MILLARD

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS

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11/02/0911 February 2009 DIRECTOR APPOINTED MALCOLM PETER MAGINNIS

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11/02/0911 February 2009 SECRETARY APPOINTED RYAN LEE RONEY

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY NEIL BURDETT

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARSON

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER BAXTER

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR BERNHARD SEMLING

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11/02/0911 February 2009 DIRECTOR RESIGNED ALEXANDER BAXTER

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11/02/0911 February 2009 SECRETARY RESIGNED NEIL BURDETT

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11/02/0911 February 2009 DIRECTOR RESIGNED DOUGLAS BARSON

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11/02/0911 February 2009 DIRECTOR RESIGNED BERNHARD SEMLING

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01/10/081 October 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER

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26/06/0826 June 2008 DIRECTOR RESIGNED ROBERT TURNER

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05/09/075 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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21/08/0621 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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05/08/065 August 2006 FULL ACCOUNTS MADE UP TO 05/08/06

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR RESIGNED

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED

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26/10/0426 October 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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04/09/034 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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02/06/032 June 2003 DELIVERY EXT'D 3 MTH 31/07/02

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 AUDITOR'S RESIGNATION

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03/09/023 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 COMPANY NAME CHANGED GRASEBY DYNAMICS LIMITED CERTIFICATE ISSUED ON 01/08/02

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01/08/021 August 2002 COMPANY NAME CHANGED GRASEBY DYNAMICS LIMITED CERTIFICATE ISSUED ON 01/08/02; RESOLUTION PASSED ON 01/08/02

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 SECRETARY RESIGNED

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06/09/006 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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25/08/9925 August 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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10/11/9810 November 1998 ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 AUDITOR'S RESIGNATION

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26/08/9826 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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01/08/981 August 1998 FULL ACCOUNTS MADE UP TO 01/08/98

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08/07/988 July 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 ADOPT MEM AND ARTS 06/05/98

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13/01/9813 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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30/12/9730 December 1997 NEW SECRETARY APPOINTED

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03/12/973 December 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97

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15/10/9715 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 01/10/97

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: G OFFICE CHANGED 17/04/97 BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/08/9621 August 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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18/08/9518 August 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/08/9418 August 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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10/05/9410 May 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 NEW DIRECTOR APPOINTED

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25/01/9425 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/939 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993 SECRETARY'S PARTICULARS CHANGED

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01/09/931 September 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS

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04/06/934 June 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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11/09/9211 September 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9229 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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21/11/9121 November 1991 DIRECTOR RESIGNED

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05/09/915 September 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 S386 DISP APP AUDS 08/07/91

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13/08/9113 August 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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30/08/9030 August 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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26/09/8926 September 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/89

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18/09/8918 September 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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20/09/8820 September 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/88

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02/09/882 September 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 DIRECTOR RESIGNED

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04/02/884 February 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8731 December 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/87

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26/11/8726 November 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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02/08/862 August 1986 NEW DIRECTOR APPOINTED

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27/06/8627 June 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 SECRETARY'S PARTICULARS CHANGED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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01/01/811 January 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/81

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01/01/811 January 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/81

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28/10/7028 October 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/70

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28/10/7028 October 1970 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/70

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21/09/7021 September 1970 ALTER MEM AND ARTS

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18/04/6618 April 1966 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/66

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18/04/6618 April 1966 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/66

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09/04/649 April 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/64

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09/04/649 April 1964 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/64

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14/04/5014 April 1950 CERTIFICATE OF INCORPORATION

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14/04/5014 April 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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