THE BIONIC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Current accounting period shortened from 2023-11-29 to 2023-11-28 |
| 30/08/2430 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-28 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/04/2129 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 31/01/2019 |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEIGH EIO |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 10/08/2018 |
| 12/02/1912 February 2019 | CESSATION OF ANDREW WILLIAM LING AS A PSC |
| 21/09/1821 September 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1.23 |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1823 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/1821 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 16/08/1816 August 2018 | SUB-DIVISION 02/08/18 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LING |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/06/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/06/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE |
| 17/06/1517 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE |
| 13/06/1313 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 29/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 29/05/2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/06/1218 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 01/01/2012 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 01/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 01/01/2012 |
| 22/07/1122 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1016 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ANDREW JOHN EIO |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANDREW JOHN EIO |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANDREW LING |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 08/06/078 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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