BIOFLOW DIRECT LIMITED
Company number 04443360 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 17 Jan 2024 | Change of details for Scram Group Limited as a person with significant control on 2024-01-11 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr David Carr Mathewson on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr John Edward Story on 2024-01-05 · 2 pages | View document |
| 15 Dec 2023 | Registered office address changed from C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to Eden House Forge Lane Moorlands Trading Estate Saltash PL12 6LX on 2023-12-15 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 19 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 8 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 5 Jun 2019 | 15/05/2019 | View document |
| 23 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 416332 | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM UNIT 18 75 SISNA PARK ROAD ESTOVER PLYMOUTH DEVON PL6 7AE ENGLAND | View document |
| 8 May 2019 | CONSOLIDATION 01/04/19 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 18 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD STORY | View document |
| 21 Feb 2018 | CESSATION OF PAUL ANTHONY SCOTT MARKLAND AS A PSC | View document |
| 21 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD CORSIE / 21/02/2018 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN RUSSELL | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STORY / 16/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARR MATHEWSON / 16/10/2017 | View document |
| 25 Aug 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 302566 | View document |
| 22 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 500862.00 | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR JOHN EDWARD STORY | View document |
| 26 Apr 2017 | COMPANY NAME CHANGED BIOFLOW LIMITED CERTIFICATE ISSUED ON 26/04/17 | View document |
| 25 Apr 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND | View document |
| 28 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 432096 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PAUL ANTHONY SCOTT MARKLAND / 18/01/2017 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORSIE / 18/01/2017 | View document |
| 6 Jan 2017 | ADOPT ARTICLES 12/12/2016 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR DAVID CARR MATHEWSON | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | ADOPT ARTICLES 06/04/2012 | View document |
| 5 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM FITZROY HOUSE WESTERN WOOD WAY LANGAGE BUSINESS PARK, PLYMPTON PLYMOUTH PL7 5BG ENGLAND | View document |
| 15 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Jun 2011 | COMPANY NAME CHANGED ECOFLOW LIMITED CERTIFICATE ISSUED ON 28/06/11 | View document |
| 28 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 · 23 pages | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM KINGSMILL ROAD TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LD | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR RICHARD CORSIE · 2 pages | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MYRA MARKLAND | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA CANE | View document |
| 9 Aug 2010 | SECRETARY APPOINTED MR RICHARD CORSIE | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY VITI LIMITED | View document |
| 16 Jun 2010 | SECRETARY APPOINTED MISS CYNTHIA CANE | View document |
| 16 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITI LIMITED / 21/05/2010 | View document |
| 6 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:05/05/2010 | View document |
| 6 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 6 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | £ NC 501002/551002 17/04 | View document |
| 17 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 May 2007 | NC INC ALREADY ADJUSTED 17/04/07 | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | £ NC 502000/501002 19/01/07 | View document |
| 22 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Dec 2004 | NC INC ALREADY ADJUSTED 28/10/04 | View document |
| 7 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 | View document |
| 5 Nov 2002 | AUDITORS' STATEMENT | View document |
| 5 Nov 2002 | BALANCE SHEET | View document |
| 5 Nov 2002 | AUDITORS' REPORT | View document |
| 5 Nov 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2002 | REREG PRI-PLC 30/10/02 | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | SECRETARY RESIGNED | View document |
| 14 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 29 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | £ NC 1000/501000 14/06 | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED LANDMARK EUROPEAN MARKETING LIMI TED CERTIFICATE ISSUED ON 21/06/02 | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | NC INC ALREADY ADJUSTED 14/06/02 | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: PLUMLEY BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9NH | View document |
| 21 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 21 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |