BIOPHORUM OPERATIONS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Stephen William Jones as a director on 2025-02-28 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 07/11/247 November 2024 | Appointment of Mrs Deborah Karen Kobewka as a director on 2024-11-07 |
| 09/10/249 October 2024 | Termination of appointment of Timothy Wood as a director on 2024-09-10 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Timothy Hawkins as a director on 2024-04-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of James Michael Storey as a secretary on 2023-11-17 |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr Darren Whitman on 2021-12-04 |
| 17/11/2117 November 2021 | Termination of appointment of Daniel John Spacie as a director on 2021-11-05 |
| 02/08/212 August 2021 | Registration of charge 067947950001, created on 2021-07-23 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | SECRETARY APPOINTED JAMES MICHAEL STOREY |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL STOREY |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR DANIEL JOHN SPACIE |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WHITMAN / 16/08/2018 |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMPOSIUM CAPITAL LTD |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | ADOPT ARTICLES 12/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ARTICLES OF ASSOCIATION |
| 16/09/1116 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/01/1031 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM JONES |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED DOCTOR CHRISTELLE SIMPSON PLATRE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED DARREN WHITMAN |
| 01/05/091 May 2009 | DIRECTOR APPOINTED ANTHONY COLIN WHITE |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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