BIOWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Full accounts made up to 2023-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/12/2430 December 2024 | Change of details for Wastewise Holdings Limited as a person with significant control on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31 |
| 01/11/241 November 2024 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01 |
| 30/07/2430 July 2024 | Termination of appointment of Gregory Prance as a director on 2024-07-24 |
| 29/07/2429 July 2024 | Termination of appointment of Diego Pablo Vera Heredia as a director on 2024-07-12 |
| 29/07/2429 July 2024 | Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01 |
| 17/06/2417 June 2024 | Appointment of Mr Steven John Longdon as a director on 2024-06-10 |
| 17/06/2417 June 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Second filing of Confirmation Statement dated 2018-01-25 |
| 06/09/236 September 2023 | Second filing of Confirmation Statement dated 2023-01-25 |
| 13/07/2313 July 2023 | Registered office address changed from Biowise Limited Albion Lane Willerby HU10 6TS to Ashford House Grenadier Road Exeter Devon EX1 3LH on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mr Christopher Stephen Mccarthy on 2022-05-25 |
| 17/02/2317 February 2023 | Appointment of Mr Gregory Prance as a director on 2023-02-17 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2002-02-01 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2009-08-01 |
| 13/05/2213 May 2022 | Director's details changed for Mr James Alexander Charles Landau on 2022-05-13 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Satisfaction of charge 043052950008 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 043052950005 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 043052950011 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 1 in full |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950012 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTEWISE HOLDINGS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR ROBERT MORRIS WILKES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN WARDELL |
| 25/01/1825 January 2018 | Confirmation statement made on 2018-01-25 with updates |
| 25/01/1825 January 2018 | CESSATION OF ASHCOURT CONTRACTS LIMITED AS A PSC |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT BOUSFIELD |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL INGRAM |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950011 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 17/02/1517 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950010 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950009 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950007 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950006 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950008 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950005 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950004 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950003 |
| 15/11/1315 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 25/05/2012 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950003 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/1214 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 29/05/2012 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM RECTORY HOUSE 29 MAIN STREET HOTHAM EAST YORKSHIRE YO43 4UD ENGLAND |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM RECTORY HOUSE 29 MAIN ROAD HOTHAM EAST YORKSHIRE YO43 4UD UK |
| 07/11/117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY ROOKES |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 10/12/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/11/0928 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES LANDAU |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 19/06/2009 |
| 01/05/091 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 01/05/2009 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 01/05/2009 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM OWTHORNE MANOR 2 HUBERT STREET WITHERNSEA EAST YORKSHIRE HU19 2AT |
| 29/11/0829 November 2008 | COMPANY NAME CHANGED BIOWASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 14/11/2007 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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