THE BIO NANO CENTRE UNLIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-02-28 |
| 23/09/2123 September 2021 | Termination of appointment of John Vivian Wood as a director on 2021-08-04 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 02/04/192 April 2019 | ADOPT ARTICLES 31/01/2019 |
| 02/04/192 April 2019 | ALLOT NEW CLASS OF SHARE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/02/197 February 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/02/197 February 2019 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 07/02/197 February 2019 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 07/02/197 February 2019 | FORM OF ASSENT TO RE-REGISTRATION |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANCIS SARPHIE / 01/06/2018 |
| 05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATIE MACDONALD / 01/04/2018 |
| 05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATIE MACDONALD / 01/06/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 338 EUSTON ROAD 338 EUSTON ROAD LONDON NW1 3BT ENGLAND |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM THE GRIDIRON BUILDING ONE PANCRAS SQUARE LONDON N1C 4AG |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GABRIEL AEPPLI / 21/03/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 20/10/1520 October 2015 | 03/10/15 NO MEMBER LIST |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEC BROERS |
| 14/07/1514 July 2015 | PREVSHO FROM 31/07/2015 TO 28/02/2015 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CASS |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED DR DAVID FRANCIS SARPHIE |
| 12/06/1512 June 2015 | SECRETARY APPOINTED KATIE MACDONALD |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 31/10/1431 October 2014 | 03/10/14 NO MEMBER LIST |
| 27/10/1427 October 2014 | ALTER ARTICLES 10/10/2014 |
| 27/10/1427 October 2014 | ARTICLES OF ASSOCIATION |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 338 EUSTON ROAD LONDON NW1 3BT |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARPHIE |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED DR DAVID FRANCIS SARPHIE |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAXWELL |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/10/1315 October 2013 | 03/10/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/10/129 October 2012 | 03/10/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 21 WILSON STREET LONDON EC2M 2TD |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/11/111 November 2011 | 03/10/11 NO MEMBER LIST |
| 06/01/116 January 2011 | 03/10/10 NO MEMBER LIST |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK HENRY MAXWELL / 01/10/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEC NIGEL BROERS / 01/10/2010 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED PROFESSOR PATRICK MAXWELL |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED BARON ALEC NIGEL BROERS |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON |
| 09/01/109 January 2010 | ALTER ARTICLES 22/12/2009 |
| 01/11/091 November 2009 | 03/10/09 NO MEMBER LIST |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ANTHONY HORTON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN VIVIAN WOOD / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GEORGE CASS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GABRIEL AEPPLI / 30/10/2009 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 03/10/08 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PROFESSOR JOHN VIVIAN WOOD |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM FACULTY BUILDING IMPERIAL COLLEGE EXHIBITION ROAD LONDON SW7 2AZ |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR OMAR CHEEMA |
| 03/04/083 April 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/07/2008 |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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