BIOCLEAN PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 21/09/2221 September 2022 | Director's details changed for Mr Simon John Ward on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for Mr Simon John Ward as a person with significant control on 2022-09-21 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 19/05/2119 May 2021 | REGISTERED OFFICE CHANGED ON 19/05/2021 FROM NEWSTEAD HOUSE PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN WARD |
| 13/05/2013 May 2020 | CESSATION OF DAVID JOHN WARD AS A PSC |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR SIMON JOHN WARD |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WARD / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARD / 11/06/2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WARD / 01/08/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/11/155 November 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/11/126 November 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 01/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR SIMON JOHN WARD |
| 31/08/1031 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 31/07/2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 3 MELLOR ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 5AT |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN THOMAS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE BURTON |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BURTON |
| 13/08/0713 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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