SMITHS WOLVERHAMPTON LIMITED

Company number 00293428 · Monitor this company

Active

197 filings

Date	Filing
21 Jun 2026	Confirmation statement made on 2026-06-02 with no updates · 3 pages	View document
2 Feb 2026	Accounts for a dormant company made up to 2025-07-31 · 2 pages	View document
28 Jul 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on 2025-07-21 · 1 page	View document
28 Jul 2025	Appointment of Lucy Glover as a secretary on 2025-07-21 · 2 pages	View document
9 Jun 2025	Confirmation statement made on 2025-06-02 with no updates · 3 pages	View document
10 Dec 2024	Accounts for a dormant company made up to 2024-07-31 · 2 pages	View document
13 Jun 2024	Confirmation statement made on 2024-06-02 with no updates · 3 pages	View document
18 Mar 2024	Accounts for a dormant company made up to 2023-07-31 · 2 pages	View document
15 Mar 2024	Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 · 2 pages	View document
7 Mar 2024	Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 · 1 page	View document
14 Dec 2023	Change of details for Xdg Limited as a person with significant control on 2023-12-01 · 2 pages	View document
4 Dec 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 · 1 page	View document
2 Jun 2023	Confirmation statement made on 2023-06-02 with no updates · 3 pages	View document
13 Dec 2022	Accounts for a dormant company made up to 2022-07-31 · 2 pages	View document
27 Jan 2022	Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 · 1 page	View document
18 Jan 2022	Secretary's details changed · 1 page	View document
17 Jan 2022	Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 · 2 pages	View document
17 Jan 2022	Appointment of Lucy Glover as a director on 2022-01-14 · 2 pages	View document
17 Jan 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 · 1 page	View document
17 Jan 2022	Termination of appointment of Fiona Margaret Gillespie as a director on 2022-01-14 · 1 page	View document
15 Nov 2021	Accounts for a dormant company made up to 2021-07-31 · 2 pages	View document
22 Jul 2021	Confirmation statement made on 2021-07-22 with no updates · 3 pages	View document
6 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20	View document
21 Sep 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 19/09/2020	View document
12 Jun 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	View document
23 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
4 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
24 Apr 2018	DIRECTOR APPOINTED MARC FURLONGER	View document
23 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN	View document
30 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17	View document
23 Nov 2017	DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN	View document
23 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
28 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	View document
25 Apr 2017	DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT	View document
26 Jul 2016	SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016	View document
26 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016	View document
26 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016	View document
25 Jul 2016	REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL	View document
16 Jun 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
29 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	View document
12 Jun 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
6 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
9 Jul 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
7 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
27 Nov 2013	DIRECTOR APPOINTED MS ALEXANDRA RALPH	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD	View document
5 Jul 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
26 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
10 Aug 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
19 Apr 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
13 Jun 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
4 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
22 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
17 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010	View document
21 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
19 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
27 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009	View document
27 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009	View document
23 Jan 2009	REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS	View document
22 Jan 2009	DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID PENN	View document
22 Jan 2009	DIRECTOR APPOINTED MR NEIL ROBERT BURDETT	View document
20 Jan 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
30 Sep 2008	APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN	View document
25 Jun 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
28 Aug 2007	NEW DIRECTOR APPOINTED	View document
28 Aug 2007	DIRECTOR RESIGNED	View document
28 Aug 2007	SECRETARY RESIGNED	View document
28 Aug 2007	NEW SECRETARY APPOINTED	View document
17 Jul 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	View document
16 Jul 2007	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WOBASTON ROAD WOLVERHAMPTON WV9 5EW	View document
4 Jun 2007	FULL ACCOUNTS MADE UP TO 05/08/06	View document
28 Dec 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/07/05	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
25 Jul 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
11 Aug 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/07/03	View document
4 Sep 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
13 Jun 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
20 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 2003	NEW SECRETARY APPOINTED	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
30 May 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
15 Aug 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Jun 2001	COMPANY NAME CHANGED DOWTY BOULTON PAUL LIMITED CERTIFICATE ISSUED ON 13/06/01	View document
7 Mar 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01	View document
26 Jun 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
26 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 May 2000	DIRECTOR RESIGNED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
11 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Nov 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
21 Aug 1998	AUDITOR'S RESIGNATION	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
20 Oct 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
9 Oct 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1997	DIRECTOR RESIGNED	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
18 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	DIRECTOR RESIGNED	View document
17 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
27 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Sep 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
16 Aug 1995	NEW DIRECTOR APPOINTED	View document
16 Aug 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Mar 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Mar 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Nov 1994	DIRECTOR RESIGNED	View document
18 Oct 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
8 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 May 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Mar 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Nov 1993	DIRECTOR RESIGNED	View document
19 Oct 1993	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS	View document
5 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Jul 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
28 Jan 1993	NC INC ALREADY ADJUSTED 24/12/92	View document
28 Jan 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS; AMEND	View document
18 Jan 1993	RE DIRECTORS POWER OF A 24/12/92	View document
18 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1993	NC INC ALREADY ADJUSTED 24/12/92	View document
13 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
13 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
6 Jan 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
27 Nov 1992	DIRECTOR RESIGNED	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
15 Apr 1992	DIRECTOR RESIGNED	View document
15 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
7 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 Jan 1992	ALTER MEM AND ARTS 02/12/91	View document
17 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
17 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
24 Aug 1990	NEW DIRECTOR APPOINTED	View document
24 Aug 1990	NEW DIRECTOR APPOINTED	View document
24 Aug 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	REGISTERED OFFICE CHANGED ON 20/03/90 FROM: PENDLEFORD LANE CODSALL WOLVERHAMPTON STAFFS	View document
9 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
9 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	DIRECTOR RESIGNED	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	DIRECTOR RESIGNED	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	DIRECTOR RESIGNED	View document
3 Aug 1989	DIRECTOR RESIGNED	View document
20 Apr 1989	DIRECTOR RESIGNED	View document
20 Apr 1989	DIRECTOR RESIGNED	View document
20 Apr 1989	DIRECTOR RESIGNED	View document
13 Oct 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
13 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Mar 1988	NEW DIRECTOR APPOINTED	View document
27 Jan 1988	NEW DIRECTOR APPOINTED	View document
9 Dec 1987	NEW DIRECTOR APPOINTED	View document
7 Oct 1987	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS	View document
7 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
25 Sep 1987	NEW DIRECTOR APPOINTED	View document
14 Sep 1987	NEW DIRECTOR APPOINTED	View document
14 Sep 1987	DIRECTOR RESIGNED	View document
29 Jul 1987	SECRETARY RESIGNED	View document
29 Jul 1987	NEW SECRETARY APPOINTED	View document
17 Apr 1987	DIRECTOR RESIGNED	View document
12 Mar 1987	NEW DIRECTOR APPOINTED	View document
22 Oct 1986	RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS	View document
8 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
15 May 1963	ARTICLES OF ASSOCIATION	View document
25 Oct 1934	CERTIFICATE OF INCORPORATION	View document