BIO TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 27/07/2527 July 2025 New | Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to 1 the Coppers, Neatrice Webb Drive, Holmbury St Ma Holmbury St. Mary Dorking RH5 6LQ on 2025-07-27 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 31/10/2431 October 2024 | Cessation of Peter Daniel Marner as a person with significant control on 2024-10-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 05/08/245 August 2024 | Termination of appointment of Jonathan Anthony Teeluck as a director on 2024-07-26 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 28/07/2428 July 2024 | Termination of appointment of Jonathan Gordon Burwood as a director on 2024-07-26 |
| 23/07/2423 July 2024 | Termination of appointment of Peter Daniel Marner as a director on 2024-07-19 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 02/08/232 August 2023 | Director's details changed for Mrs Carolyn Joy Wyatt on 2023-07-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEST |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/08/1815 August 2018 | 20/10/17 STATEMENT OF CAPITAL GBP 187.40556 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | ALTER ARTICLES 31/08/2011 |
| 27/09/1727 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1727 September 2017 | ARTICLES OF ASSOCIATION |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BURWOOD / 10/04/2017 |
| 08/05/178 May 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURWOOD / 10/04/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JOHN BURWOOD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | 31/01/14 STATEMENT OF CAPITAL GBP 191.80556 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/07/1531 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER MORRISSEY / 01/03/2015 |
| 31/07/1531 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 4B CAROLINE ROAD, LLANDUDNO, CONWY, LL30 2TY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER MORRISSEY / 01/01/2014 |
| 12/08/1412 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1415 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 187.75556 |
| 12/12/1312 December 2013 | ADOPT ARTICLES 31/08/2011 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR JONATHAN ANTHONY TEELUCK |
| 19/08/1319 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/08/1220 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/11/1123 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 180.46 |
| 07/10/117 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 139.57 |
| 08/08/118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR MARK DAVID BEST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOY WYATT / 01/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM WYATT / 01/06/2010 |
| 19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL MARNER / 01/06/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR PETER DANIEL MARNER |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA WATSON |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | £ NC 1000/25100 03/09/ |
| 08/10/078 October 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 08/10/078 October 2007 | S-DIV 03/09/07 |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/078 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/071 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: C/O HANSON & CO, WORTING HOUSE, BASINGSTOKE, HAMPSHIRE RG23 8PY |
| 11/10/0411 October 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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