BSPG LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/02/2421 February 2024 | Appointment of Mr Ricky Brar as a director on 2024-02-07 |
| 16/02/2416 February 2024 | Registration of charge 089387310004, created on 2024-02-15 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 06/03/236 March 2023 | Certificate of change of name |
| 26/01/2326 January 2023 | Certificate of change of name |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Satisfaction of charge 089387310002 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 14/01/2014 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | ALTER ARTICLES 29/11/2019 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089387310002 |
| 12/07/1912 July 2019 | NOTIFICATION OF PSC STATEMENT ON 28/03/2019 |
| 12/07/1912 July 2019 | CESSATION OF ISODIOL INTERNATIONAL INC AS A PSC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCOS AGRAMONT |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SWARANDEEP SINGH BRAR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISODIOL INTERNATIONAL INC |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | CESSATION OF MARCOS AGRAMONT AS A PSC |
| 19/03/1919 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS AGRAMONT |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR MARCOS AGRAMONT |
| 20/12/1820 December 2018 | CESSATION OF MICHAEL STEPHENSON AS A PSC |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AUDREY STEPHENSON |
| 18/12/1818 December 2018 | CESSATION OF AUDREY LILLIAN STEPHENSON AS A PSC |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM MARKET HOUSE 21 LENTEN STREET ALTON GU34 1HG |
| 16/08/1816 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1816 August 2018 | COMPANY NAME CHANGED BIOSYNTHESIS PHARMA UK LTD CERTIFICATE ISSUED ON 16/08/18 |
| 25/07/1825 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED BSPG LABORATORIES LTD CERTIFICATE ISSUED ON 25/07/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHENSON / 28/03/2017 |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY LILLIAN STEPHENSON |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089387310001 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILEY |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY LILLIAN STEPHENSON / 29/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHENSON / 29/06/2016 |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR JOHN MALCOLM TILEY |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MICHAEL STEPHENSON / 03/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY LILLIAN STEPHENSON / 03/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS AUDREY LILLIAN STEPHENSON |
| 30/06/1430 June 2014 | COMPANY NAME CHANGED BIOSYNTHESIS PHARMA UK LTD. CERTIFICATE ISSUED ON 30/06/14 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 2 THE KILN SOTHERINGTON LANE SELBORNE ALTON HAMPSHIRE GU34 3LP UNITED KINGDOM |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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