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THE BIO-D COMPANY LIMITED

Company number 02393156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,000
28 Jul 2015 TM01 Termination of appointment of Sara Beatrice Holtby as a director on 30 June 2015
04 Jul 2015 MR01 Registration of charge 023931560003, created on 26 June 2015
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Mar 2015 MR01 Registration of charge 023931560002, created on 5 March 2015
12 Sep 2014 AD01 Registered office address changed from Unit 5a Bergen Way Sutton Fields Kingston upon Hull HU7 0YQ to 31 Bergen Way Sutton Fields Hull HU7 0YQ on 12 September 2014
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Lloyd Spencer Atkin on 31 March 2010
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mrs Sara Beatrice Holtby as a director
04 Jun 2010 TM01 Termination of appointment of Michael Barwell as a director
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jun 2009 363a Return made up to 07/06/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008