BIOSTORE UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 10/05/2410 May 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Appointment of Mr Ian Alexander as a director on 2023-07-15 |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 05/05/235 May 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Termination of appointment of Stuart Macdonald Cameron as a secretary on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Mr Joshua James Robert Chapman as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Mr Ian Andrew Roulstone as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Mr Neil Andrew Bewell as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Stuart Macdonald Cameron as a director on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2019-03-05 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 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 |
| 08/07/198 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/04/1918 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/07/1824 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAMFORD |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/09/1718 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/05/141 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: 4 LINDSAY SQUARE DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8RL SCOTLAND |
| 18/04/1118 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 4 LINDSAY SQUARE LIVINGSTON EH54 8RL |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD CAMERON / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILSON BAMFORD / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
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