BIODIVERSITY SOLUTIONS

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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28/04/2528 April 2025 Application to strike the company off the register

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25/03/2525 March 2025 Termination of appointment of David Gardner as a director on 2025-03-25

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25/03/2525 March 2025 Termination of appointment of Richard Dobbins as a director on 2025-03-25

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25/03/2525 March 2025 Termination of appointment of John Hayes as a director on 2025-03-25

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25/03/2525 March 2025 Confirmation statement made on 2025-03-16 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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21/10/1921 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR DENBEIGH VAUGHAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM MULLOCK COTTAGE S DALE HAVERFORDWEST DYFED SA62 3AS

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23/10/1723 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 16/03/16 NO MEMBER LIST

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR PADDY JENKS

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21/01/1621 January 2016 DIRECTOR APPOINTED MR DAVID GARDNER

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21/01/1621 January 2016 DIRECTOR APPOINTED MR DENBEIGH VAUGHAN

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21/01/1621 January 2016 DIRECTOR APPOINTED MR JOHN HAYES

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 16/03/15 NO MEMBER LIST

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 16/03/14 NO MEMBER LIST

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 16/03/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR TANSY KNIGHT

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 16/03/12 NO MEMBER LIST

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS TANSY KNIGHT / 01/10/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PADDY JENKS / 01/10/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PADDY JENKS / 01/10/2011

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24/03/1124 March 2011 16/03/11 NO MEMBER LIST

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22/11/1022 November 2010 31/03/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PADDY JENKS / 06/11/2010

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 39 PILL ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2NS

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANSY KNIGHT / 25/03/2010

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25/03/1025 March 2010 16/03/10 NO MEMBER LIST

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOBBINS / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SUTCLIFFE / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WARREN / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PADDY JENKS / 25/03/2010

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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