| Name: |
PHILADELPHIA SCIENTIFIC (U.K.) LIMITED
PHILADELPHIA SCIENTIFIC (U.K.) LTD |
| Address: | ATLAS MILL, MORNINGTON ROAD, BOLTON, ENGLAND, BL1 4EZ |
| Incorporation Date: | 1997-06-04 |
| date | name | form type |
| 2022-09-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES | CS01 |
| 2021-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES | CS01 |
| 2021-09-03 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
| 2019-04-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-21 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | CS01 |
| 2018-09-05 | CESSATION OF WILLIAM EDWARD MORGAN JONES AS A PSC | PSC07 |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | CS01 |
| 2018-09-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS HOLDINGS LIMITED | PSC02 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2017-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM188 OXFORD GROVEBOLTONBL1 3BH | AD01 |
| 2017-10-12 | 12/10/17 STATEMENT OF CAPITAL GBP 300 | SH01 |
| 2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-07 | 04/06/16 FULL LIST | AR01 |
| 2015-06-12 | 04/06/15 FULL LIST | AR01 |
| 2015-07-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 04/06/14 FULL LIST | AR01 |
| 2014-06-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-13 | 04/06/13 FULL LIST | AR01 |
| 2012-07-20 | 04/06/12 FULL LIST | AR01 |
| 2012-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MORGAN JONES / 04/06/2012 | CH01 |
| 2012-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHRISTOPHER MORGAN JONES / 04/06/2012 | CH01 |
| 2012-07-20 | SECRETARY APPOINTED MRS JANE JONES | AP03 |
| 2012-04-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-07-20 | 04/06/11 FULL LIST | AR01 |
| 2011-04-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN KNOWLES | TM02 |
| 2011-07-19 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN KNOWLES | TM02 |
| 2010-12-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-02-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHRISTOPHER MORGAN JONES / 04/06/2010 | CH01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MORGAN JONES / 04/06/2010 | CH01 |
| 2010-03-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-07-26 | 04/06/10 FULL LIST | AR01 |
| 2010-07-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-11-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2009-07-23 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JONES / 01/07/2008 | 288c |
| 2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-03 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-06 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-05 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-25 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-03-16 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM:2 CAWDOR STREETFARNWORTHBOLTONBL4 7LX | 287 |
| 2004-03-19 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-01-28 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-24 18:01:27