BIOWATT DEVELOPMENTS LIMITED

Company number 07777596 ·

Active

76 filings

Date Filing
24 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
20 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2025 Compulsory strike-off action has been discontinued View document
18 Dec 2025 Confirmation statement made on 2025-09-19 with updates · 4 pages View document
9 Dec 2025 First Gazette notice for compulsory strike-off View document
9 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 Nov 2025 Secretary's details changed for Mr John Weston Ridgeway on 2025-08-07 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Dec 2024 Director's details changed for Mr Iain Steel on 2024-12-01 · 2 pages View document
21 Dec 2024 Change of details for Mr Iain Steel as a person with significant control on 2024-12-01 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-19 with updates · 4 pages View document
28 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
28 Sep 2023 Previous accounting period extended from 2022-12-28 to 2022-12-31 · 1 page View document
28 Sep 2023 Change of details for Mr Iain Steel as a person with significant control on 2023-04-04 · 2 pages View document
28 Sep 2023 Director's details changed for Mr Iain Steel on 2023-04-04 · 2 pages View document
28 Sep 2023 Director's details changed for Mr Michael William Roberts on 2023-04-04 · 2 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
28 Sep 2023 Secretary's details changed for Mr John Weston Ridgeway on 2023-03-31 · 1 page View document
4 Apr 2023 Director's details changed for Mr James Robert Lloyd on 2023-04-04 · 2 pages View document
4 Apr 2023 Registered office address changed from 106a High Sreet Chesham Buckinghamshire HP5 1EB to Unit C Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW on 2023-04-04 · 1 page View document
4 Apr 2023 Change of details for Mr James Robert Lloyd as a person with significant control on 2023-04-04 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
2 Nov 2022 Confirmation statement made on 2022-09-19 with updates · 4 pages View document
29 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-28 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Oct 2021 Change of details for Mr James Robert Lloyd as a person with significant control on 2021-10-18 · 2 pages View document
18 Oct 2021 Director's details changed for Mr James Robert Lloyd on 2021-10-18 · 2 pages View document
18 Oct 2021 Change of details for Mr Iain Steel as a person with significant control on 2021-10-18 · 2 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-19 with updates · 4 pages View document
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
27 Sep 2021 Previous accounting period extended from 2020-12-28 to 2020-12-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 May 2020 DISS40 (DISS40(SOAD)) View document
2 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 28/12/2018 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 DISS40 (DISS40(SOAD)) View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 FIRST GAZETTE View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Sep 2016 28/10/15 STATEMENT OF CAPITAL GBP 133 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SPREULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 19/09/14 NO CHANGES View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
23 Oct 2012 ARTICLES OF ASSOCIATION View document
16 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Oct 2012 COMPANY NAME CHANGED BIOWATT LIMITED CERTIFICATE ISSUED ON 16/10/12 View document
9 Oct 2012 30/07/12 STATEMENT OF CAPITAL GBP 100 View document
9 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Sep 2012 SECRETARY APPOINTED MR JOHN WESTON RIDGEWAY View document
17 Sep 2012 DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS View document
17 Sep 2012 DIRECTOR APPOINTED MR JAMES LENNOX SPREULL View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEELE / 16/08/2012 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 20 ELIOT CLOSE CAMBERLEY SURREY GU15 1LW UNITED KINGDOM View document
19 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document