BIOCOTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/07/2115 July 2021 | Appointment of Mr David Robert Hall as a director on 2021-07-09 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR SEAN OLIVER EDWARD REID |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM BIOCOTE HOUSE PILGRIMS WALK PROLOGIS PARK COVENTRY CV6 4QH |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM WOLVERHAMPTON SCIENCE PARK TECHNOLOGY BLOCK GLAISHER DRIVE WOLVERHAMPTON WV10 9RU |
| 28/11/1228 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/12/1121 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED DR RICHARD CHARLES HASTINGS |
| 21/07/1021 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 2212.047 |
| 06/01/106 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY APPOINTED MR RAINER CLOVER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTNUTT |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED GRAHAM DUGLAS HARVEY |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HARTE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SMITH |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/03/0413 March 2004 | DIRECTORSHIPS 01/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0326 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0221 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: LEAMORE CLOSE LEAMORE INDUSTRIAL ESTATE WALSALL WEST MIDLANDS WS2 7NL |
| 19/09/0219 September 2002 | £ NC 1500/5000 11/09/02 |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 11/09/02 |
| 19/09/0219 September 2002 | S386 DISP APP AUDS 11/09/02 |
| 19/09/0219 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0226 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 12/01/9812 January 1998 | COMPANY NAME CHANGED STARMOSS LIMITED CERTIFICATE ISSUED ON 13/01/98 |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 05/12/97 |
| 22/12/9722 December 1997 | £ NC 100/1500 05/12/9 |
| 22/12/9722 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 |
| 22/12/9722 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/97 |
| 22/12/9722 December 1997 | CONV & SUBDIV SHARES 05/12/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 05/12/97 |
| 22/12/9722 December 1997 | S-DIV 05/12/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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