BIO FUTURES PI LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
07/04/257 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
11/04/2411 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
16/03/2416 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
21/02/2421 February 2024 | Termination of appointment of Nicholas Ian Challoner as a director on 2024-02-16 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/08/213 August 2021 | Director's details changed for Mr Nicholas Ian Challoner on 2021-04-01 |
10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CHALLONER / 15/07/2019 |
20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MYERS |
01/04/191 April 2019 | DIRECTOR APPOINTED RITESH TANNA |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / PLANT IMPACT PLC / 23/04/2018 |
27/04/1827 April 2018 | ADOPT ARTICLES 13/04/2018 |
26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
18/04/1818 April 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUBAKER |
04/04/184 April 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN CHALLONER |
04/04/184 April 2018 | DIRECTOR APPOINTED MR DAVID TIMOTHY CHERRY |
03/04/183 April 2018 | DIRECTOR APPOINTED MR GRAHAM LLOYD MYERS |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
27/12/1727 December 2017 | DIRECTOR APPOINTED DR DAVID JONES |
17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
24/05/1624 May 2016 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
17/02/1617 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
19/03/1519 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
24/04/1424 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
09/07/139 July 2013 | AUDITOR'S RESIGNATION |
25/03/1325 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
05/02/135 February 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 12 SOUTH PRESTON OFFICE VILLAGE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL |
26/04/1226 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PANTELI |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PANTELI |
23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/12/115 December 2011 | DIRECTOR APPOINTED MR JOHN BRUBAKER |
02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 29/11/2011 |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BLEZARD |
21/03/1121 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PANTELI / 11/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 11/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLEZARD / 11/03/2010 |
11/03/1011 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/02/0912 February 2009 | DIRECTOR APPOINTED MICHAEL PANTELI |
12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HARMAN |
12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY GORDON HARMAN |
12/02/0912 February 2009 | SECRETARY APPOINTED MICHAEL PANTELI |
10/02/0910 February 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY PRESTON LANCASHIRE PR2 2YS |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/02/0813 February 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/01/076 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/09/0629 September 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BIOSCIENCE BUILDINGS CROWN STREET LIVERPOOL MERSEYSIDE L69 7ZB |
08/02/068 February 2006 | SECRETARY RESIGNED |
05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/07/0522 July 2005 | S-DIV 24/06/05 |
22/07/0522 July 2005 | SUB-DIVISION 24/06/05 |
04/04/054 April 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
09/03/059 March 2005 | SECRETARY RESIGNED |
09/03/059 March 2005 | NEW SECRETARY APPOINTED |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 1 KING STREET MANCHESTER LANCASHIRE M2 6AW |
01/04/041 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/04/041 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/04/041 April 2004 | £ NC 1000/251000 25/03 |
01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/04/041 April 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 1 KING STREET MANCHESTER LANCASHIRE M2 6AW |
09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | SECRETARY RESIGNED |
10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company