BISTECH PLC
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 23/01/2523 January 2025 | Accounts for a medium company made up to 2024-07-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 22/01/2422 January 2024 | Accounts for a medium company made up to 2023-07-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 19/01/2219 January 2022 | Full accounts made up to 2021-07-31 |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/02/1424 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/02/1326 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON OSMOND |
| 23/02/1223 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/02/1118 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR JASON SEBASTIAN OSMOND |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART HOLBROOK / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN EMMA BROWN / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HANCOCK / 15/03/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/05/0913 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED RICHARD STUART HOLBROOK |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS JOCELYN BROWN |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | AUDITORS' STATEMENT |
| 09/03/999 March 1999 | � NC 30000/1000000 25/02/99 |
| 09/03/999 March 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/999 March 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/999 March 1999 | AUDITORS' REPORT |
| 09/03/999 March 1999 | BALANCE SHEET |
| 09/03/999 March 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/999 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/999 March 1999 | AUTH ALLOT OF SECURITY 25/02/99 NC INC ALREADY ADJUSTED 25/02/99 |
| 09/03/999 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/02/99 |
| 09/03/999 March 1999 | ALTER MEM AND ARTS 25/02/99 |
| 09/03/999 March 1999 | REREGISTRATION PRI-PLC 25/02/99 |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: WALFORD MILL, 91 WEST BOROUGH, WIMBORNE, DORSET. BH21 1NL. |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | NC INC ALREADY ADJUSTED 02/09/92 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 28/09/9228 September 1992 | � NC 1000/30000 02/09/ |
| 20/01/9220 January 1992 | S386 DISP APP AUDS 14/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 TOWNGATE HOUSE 2,PARKSTONE ROAD POOLE DORSET BH15 2PL |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | AUDITOR'S RESIGNATION |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 07/02/897 February 1989 | WD 25/01/89 AD 24/08/88--------- � SI 998@1=998 � IC 2/1000 |
| 04/10/884 October 1988 | NC INC ALREADY ADJUSTED |
| 04/10/884 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/88 |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED MILDRIM LIMITED CERTIFICATE ISSUED ON 18/07/88 |
| 15/07/8815 July 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/07/88 |
| 14/06/8814 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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