BIOSCRIPT STIRLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Director's details changed for Mr James Maxwell on 2025-02-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 01/10/241 October 2024 | Director's details changed for Mr James Maxwell on 2024-09-24 |
| 01/10/241 October 2024 | Director's details changed for Dr Gabrielle Alison Silver on 2024-09-24 |
| 01/10/241 October 2024 | Change of details for Bioscript Group Limited as a person with significant control on 2024-09-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Registered office address changed from Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 2024-09-24 |
| 13/05/2413 May 2024 | Appointment of Mr James Maxwell as a director on 2024-02-15 |
| 10/05/2410 May 2024 | Termination of appointment of Andrew John Medley as a director on 2024-04-19 |
| 10/05/2410 May 2024 | Termination of appointment of Jill Harrison as a director on 2024-04-19 |
| 10/05/2410 May 2024 | Appointment of Dr Gabrielle Alison Silver as a director on 2024-02-15 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 06/02/246 February 2024 | Director's details changed for Mr Andrew John Medley on 2024-02-06 |
| 06/02/246 February 2024 | Director's details changed for Jill Harrison on 2024-02-06 |
| 23/01/2423 January 2024 | Change of details for Bioscript Group Limited as a person with significant control on 2021-10-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Director's details changed for Jill Harrison on 2023-02-06 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/10/2129 October 2021 | Registered office address changed from The Motorworks Chestergate Macclesfield SK11 6DU England to Ropewalks Newton St Macclesfield SK11 6QJ on 2021-10-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Registration of charge 043546250002, created on 2021-07-30 |
| 25/02/2125 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043546250001 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/02/1624 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MEDLEY / 17/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 19/03/1519 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1519 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 394.74 |
| 09/03/159 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HARRISON / 17/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED JILL HARRISON |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 700 |
| 02/07/132 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/132 July 2013 | SUB-DIVISION 17/04/13 |
| 02/07/132 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/132 July 2013 | ADOPT ARTICLES 17/04/2013 |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/132 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WALKER / 17/01/2013 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WALKER / 26/04/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM WAYMAN HOUSE 141 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8TE UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM WAYMAN HOUSE 141,WICKHAM ROAD, SHIRLEY, CROYDON, SURREY CR0 8TE UNITED KINGDOM |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 10 DENMARK STREET LONDON WC2H 8TD UNITED KINGDOM |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 134 |
| 04/03/104 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES WALKER / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ANTHONY HEY / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEDLEY / 03/03/2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DR NEIL ANTHONY HEY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER GOODWIN |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM LANGDALE HOUSE GADBROOK BUSINESS CENTRE NORTHWICH CHESHIRE CW9 7TN |
| 30/04/0830 April 2008 | GBP IC 200/133 25/03/08 GBP SR 67@1=67 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE STIRLING |
| 27/03/0827 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | COMPANY NAME CHANGED STIRLINGWORD LIMITED CERTIFICATE ISSUED ON 15/02/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | £ IC 100/70 22/08/06 £ SR 30@1=30 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | COMPANY NAME CHANGED HAJCO 240 LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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