BIOBULLETS LIMITED
Company number 04019621 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 23 Dec 2023 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 22 Jun 2023 | Director's details changed for David Christopher Aldridge on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Stephanie Louise Aldridge as a secretary on 2023-06-22 · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 22 Jun 2023 | Director's details changed for David Christopher Aldridge on 2023-06-22 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 21 Feb 2022 | Termination of appointment of Stephanie Louise Aldridge as a director on 2022-02-21 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 17 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 49 CAXTON END CAXTON END BOURN CAMBRIDGE CB23 2SS ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 3 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOBULLETS HOLDINGS LIMITED | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB | View document |
| 5 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 4 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | 22/06/15 FULL LIST AMEND | View document |
| 14 Jul 2015 | SAIL ADDRESS CHANGED FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE UNITED KINGDOM | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE ALDRIDGE / 26/03/2015 | View document |
| 14 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 2 FITZHARDINGE STREET, LONDON, W1H 6EE | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA DARCHIVILLE | View document |
| 10 Jun 2014 | SECRETARY APPOINTED MRS STEPHANIE LOUISE ALDRIDGE | View document |
| 5 Aug 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED STEPHANIE LOUISE ALDRIDGE | View document |
| 19 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOGGRIDGE | View document |
| 18 Jul 2011 | SAIL ADDRESS CHANGED FROM: 34 QUEEN ANNE STREET LONDON W1G 8HE UNITED KINGDOM | View document |
| 18 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 34 QUEEN ANNE STREET, LONDON, W1G 8HE | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ALDRIDGE / 17/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DILWYN MOGGRIDGE / 17/06/2010 | View document |
| 30 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | GBP NC 300/1000 01/09/04 | View document |
| 17 Jul 2009 | S-DIV | View document |
| 30 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: WHEB VENTURES LTD, 7 HERTFORD STREET, LONDON, W1J 7LP | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 May 2004 | NC INC ALREADY ADJUSTED 12/11/02 | View document |
| 17 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2004 | £ NC 200/300 12/11/02 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jul 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | NC INC ALREADY ADJUSTED 19/12/00 | View document |
| 18 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2001 | £ NC 100/200 18/12/00 | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |