BIO-DESIGN LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-11-30 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-03-31

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

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19/12/2319 December 2023 Confirmation statement made on 2023-11-30 with no updates

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08/07/238 July 2023 Micro company accounts made up to 2023-03-31

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

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16/12/2216 December 2022 Confirmation statement made on 2022-11-30 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-11-30 with no updates

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13/10/2113 October 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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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/126 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM HILLREED HOUSE 54 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD

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10/01/1110 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY WHITE / 29/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA JANE WHITE / 29/11/2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/12/0210 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/016 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/12/007 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/12/993 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/01/9919 January 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/04/9815 April 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98

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15/04/9815 April 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/01/9716 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/06/9610 June 1996 REGISTERED OFFICE CHANGED ON 10/06/96 FROM: LION HOUSE 2 NORFOLK ROAD HORSHAM WEST SUSSEX RH12 1BZ

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12/02/9612 February 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/01/9511 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 34, REDFORD AVENUE HORSHAM WEST SUSSEX RH12 2HJ

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07/12/937 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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04/01/934 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/12/928 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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08/12/928 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/03/925 March 1992 ACCOUNTING REF. DATE SHORT FROM 25/02 TO 31/03

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08/01/928 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/01/9117 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/02

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30/03/9030 March 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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24/03/8824 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/8824 March 1988 REGISTERED OFFICE CHANGED ON 24/03/88 FROM: PARAMOUNT CO FORMATIONS LIMITED 41 WADESON STREET LONDON E2 9DP

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26/02/8826 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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