BIOWATT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Change of details for Mr Iain Steel as a person with significant control on 2024-12-01

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21/12/2421 December 2024 Director's details changed for Mr Iain Steel on 2024-12-01

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15/10/2415 October 2024 Confirmation statement made on 2024-09-19 with updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-09-19 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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28/09/2328 September 2023 Secretary's details changed for Mr John Weston Ridgeway on 2023-03-31

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28/09/2328 September 2023 Change of details for Mr Iain Steel as a person with significant control on 2023-04-04

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28/09/2328 September 2023 Director's details changed for Mr Iain Steel on 2023-04-04

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28/09/2328 September 2023 Director's details changed for Mr Michael William Roberts on 2023-04-04

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28/09/2328 September 2023 Previous accounting period extended from 2022-12-28 to 2022-12-31

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04/04/234 April 2023 Registered office address changed from 106a High Sreet Chesham Buckinghamshire HP5 1EB to Unit C Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW on 2023-04-04

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04/04/234 April 2023 Director's details changed for Mr James Robert Lloyd on 2023-04-04

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04/04/234 April 2023 Change of details for Mr James Robert Lloyd as a person with significant control on 2023-04-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Micro company accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-09-19 with updates

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Change of details for Mr James Robert Lloyd as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Change of details for Mr Iain Steel as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mr James Robert Lloyd on 2021-10-18

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07/10/217 October 2021 Confirmation statement made on 2021-09-19 with updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period extended from 2020-12-28 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/05/205 May 2020 DISS40 (DISS40(SOAD))

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02/05/202 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 28/12/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 DISS40 (DISS40(SOAD))

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 28/10/15 STATEMENT OF CAPITAL GBP 133

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/08/1527 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SPREULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 19/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/10/1223 October 2012 ARTICLES OF ASSOCIATION

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16/10/1216 October 2012 COMPANY NAME CHANGED BIOWATT LIMITED CERTIFICATE ISSUED ON 16/10/12

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16/10/1216 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/129 October 2012 30/07/12 STATEMENT OF CAPITAL GBP 100

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09/10/129 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 SECRETARY APPOINTED MR JOHN WESTON RIDGEWAY

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17/09/1217 September 2012 DIRECTOR APPOINTED MR JAMES LENNOX SPREULL

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17/09/1217 September 2012 DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEELE / 16/08/2012

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 20 ELIOT CLOSE CAMBERLEY SURREY GU15 1LW UNITED KINGDOM

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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