BIOCELL AGRI LIMITED

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DateDescription
09/06/259 June 2025 NewMicro company accounts made up to 2025-03-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/09/243 September 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/05/224 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/07/2123 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHAIRI LORNA ROSS

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NEIL ROSS

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM LOCHANS MILL FARMHOUSE BARRAS LANE DALSTON CARLISLE CUMBRIA CA5 7NY ENGLAND

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM THE LODGE KYRE TENBURY WELLS WORCESTERSHIRE WR15 8RW

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GILLARD

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 SECRETARY APPOINTED MRS MHAIRI LORNA ROSS

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09/04/189 April 2018 DIRECTOR APPOINTED MRS MHAIRI LORNA ROSS

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09/04/189 April 2018 DIRECTOR APPOINTED MR ALEXANDER NEIL ROSS

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06/04/186 April 2018 CESSATION OF PETER STANLEY GILLARD AS A PSC

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY NAIRN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/06/164 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/07/1413 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIAN NAIRN / 01/06/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/06/1217 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIAN NAIRN / 20/05/2012

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08/06/128 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY GILLARD / 25/04/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GILLARD / 09/05/2009

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 23 HANBURY GREEN SHOBDON LEOMINSTER HEREFORDSHIRE HR6 9NS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WAIRN / 20/05/2008

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/075 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 23 HANBURY GREEN SHOBDON LEOMINSTER HEREFORDSHIRE HR5 9NS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 36 SHANKLIN GARDENS SOUTH OXHEY WATFORD HERTFORDSHIRE WD19 6JJ

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27/06/0527 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/04/0325 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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