BIOFLOW DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | Change of details for Scram Group Limited as a person with significant control on 2024-01-11 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 05/01/245 January 2024 | Director's details changed for Mr John Edward Story on 2024-01-05 |
| 05/01/245 January 2024 | Director's details changed for Mr David Carr Mathewson on 2024-01-05 |
| 15/12/2315 December 2023 | Registered office address changed from C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to Eden House Forge Lane Moorlands Trading Estate Saltash PL12 6LX on 2023-12-15 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 08/04/208 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 05/06/195 June 2019 | 15/05/2019 |
| 23/05/1923 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1923 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 416332 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM UNIT 18 75 SISNA PARK ROAD ESTOVER PLYMOUTH DEVON PL6 7AE ENGLAND |
| 08/05/198 May 2019 | CONSOLIDATION 01/04/19 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 18/09/1818 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CESSATION OF PAUL ANTHONY SCOTT MARKLAND AS A PSC |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD CORSIE / 21/02/2018 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD STORY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN RUSSELL |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STORY / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARR MATHEWSON / 16/10/2017 |
| 25/08/1725 August 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 302566 |
| 15/06/1715 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1722 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 500862.00 |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR JOHN EDWARD STORY |
| 02/05/172 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED BIOFLOW LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 25/04/1725 April 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1728 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 432096 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PAUL ANTHONY SCOTT MARKLAND / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORSIE / 18/01/2017 |
| 06/01/176 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR DAVID CARR MATHEWSON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | ADOPT ARTICLES 06/04/2012 |
| 05/06/155 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1325 July 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM FITZROY HOUSE WESTERN WOOD WAY LANGAGE BUSINESS PARK, PLYMPTON PLYMOUTH PL7 5BG ENGLAND |
| 15/08/1215 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED ECOFLOW LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1121 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR RICHARD CORSIE |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA CANE |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MYRA MARKLAND |
| 09/08/109 August 2010 | SECRETARY APPOINTED MR RICHARD CORSIE |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM KINGSMILL ROAD TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LD |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY VITI LIMITED |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MISS CYNTHIA CANE |
| 16/06/1016 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITI LIMITED / 21/05/2010 |
| 06/05/106 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:05/05/2010 |
| 06/05/106 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/05/106 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/05/106 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | NC INC ALREADY ADJUSTED 17/04/07 |
| 17/05/0717 May 2007 | £ NC 501002/551002 17/04 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | £ NC 502000/501002 19/01/07 |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 28/10/04 |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 05/11/025 November 2002 | AUDITORS' STATEMENT |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | REREG PRI-PLC 30/10/02 |
| 05/11/025 November 2002 | BALANCE SHEET |
| 05/11/025 November 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/025 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/025 November 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | AUDITORS' REPORT |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED LANDMARK EUROPEAN MARKETING LIMI TED CERTIFICATE ISSUED ON 21/06/02 |
| 21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
| 21/06/0221 June 2002 | £ NC 1000/501000 14/06 |
| 21/06/0221 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: PLUMLEY BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9NH |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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