BIOVENTURE DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Termination of appointment of Andrew Neil Sharkey as a director on 2023-12-31 |
| 26/06/2426 June 2024 | Termination of appointment of Jason Mark Turner as a director on 2023-12-31 |
| 04/04/244 April 2024 | Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-04-04 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 22/01/2322 January 2023 | Micro company accounts made up to 2022-05-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Ahmed Al-Ziat as a director on 2022-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Appointment of Mr Ahmed Al-Ziat as a director on 2022-03-01 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 22/12/2122 December 2021 | Termination of appointment of Olga Shapland as a secretary on 2021-07-26 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 22/12/2122 December 2021 | Termination of appointment of Olga Shapland as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mr Andrew Neil Sharkey as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mr Jason Mark Turner as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mr Jonathan Paul Hutton as a director on 2021-07-26 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 69-75 THORPE ROAD NORWICH NR1 1UA ENGLAND |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD TERENCE SHAPLAND / 18/05/2018 |
| 17/06/1917 June 2019 | CESSATION OF JOHN HARVEY FIRTH AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 109 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TERENCE SHAPLAND |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA SHAPLAND |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY FIRTH |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/06/1629 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/06/1427 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SHAPLAND / 01/10/2009 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLGA SHAPLAND / 01/10/2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FIRTH |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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