BIO PURE TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Jemma Rebecca Acharya as a director on 2025-07-16 |
| 08/08/258 August 2025 New | Termination of appointment of Andrew John Robson as a secretary on 2024-09-20 |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 24/06/2424 June 2024 | Secretary's details changed for Mr Andrew John Robson on 2024-06-23 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-18 with updates |
| 21/02/2421 February 2024 | Secretary's details changed for Mr Andrew John Robson on 2024-02-21 |
| 23/01/2423 January 2024 | Appointment of Jemma Rebecca Acharya as a director on 2024-01-01 |
| 23/01/2423 January 2024 | Termination of appointment of Steven Robert Feasey as a director on 2024-01-01 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | |
| 06/02/236 February 2023 | |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 04/01/224 January 2022 | Termination of appointment of James Henry Wright as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Abdul Mudassar Butt as a director on 2022-01-01 |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHALEN |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JAMES WRIGHT |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ANDY SILVER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGOR |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GODZICZ |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY MAUNDER |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PETER MAUNDER / 05/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FEASEY / 05/11/2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 5 January 2014 |
| 17/01/1417 January 2014 | SAIL ADDRESS CREATED |
| 17/01/1417 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WATSON MARLOW LIMITED BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4RU ENGLAND |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM UNIT M1 HAZLETON INTERCHANGE, LAKESMERE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9JU UNITED KINGDOM |
| 08/01/148 January 2014 | ADOPT ARTICLES 06/01/2014 |
| 08/01/148 January 2014 | COMPANY BUSINESS 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR JAMES LAWRENCE WHALEN |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR ANDREW JOHN ROBSON |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MRS SUSAN MARY GODZICZ |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MAGOR |
| 05/01/145 January 2014 | Annual accounts for year ending 05 Jan 2014 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERKER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIAT |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIAT |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM M5/6 HAZLETON INTERCHANGE, LAKESMERE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9JU UNITED KINGDOM |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 7 FALCON COURT PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6BZ |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY GREENRING LTD |
| 22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/101 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY STEMP |
| 07/04/107 April 2010 | CORPORATE SECRETARY APPOINTED GREENRING LTD |
| 24/02/1024 February 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ANDREW EDWARD MERKER |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED STEVEN FEASEY |
| 21/05/0921 May 2009 | ADOPT ARTICLES 08/05/2009 |
| 12/02/0912 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/039 December 2003 | NC INC ALREADY ADJUSTED 28/11/03 |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | £ NC 100/500 28/11/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 21/09/02; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; NO CHANGE OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 17 SOUTH STREET HAVANT HAMPSHIRE PO9 1BU |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 5TH FLOOR 63-66 HATTON GARDEN LONDON EC1N 8LE |
| 09/05/009 May 2000 | FIRST GAZETTE |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: AZGARD HOUSE NEW LANE HAVANT PO9 2NT |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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