CAIN BIO-ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of Mr Ronald William Butler as a director on 2025-06-09 |
| 20/06/2520 June 2025 | Appointment of Mr Peter Dare Clifton Sorby as a director on 2025-06-09 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MR WILLIAM JAMES STRINGER |
| 20/01/2120 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | SOLVENCY STATEMENT DATED 13/06/20 |
| 24/09/2024 September 2020 | REDUCE ISSUED CAPITAL 13/06/2020 |
| 24/09/2024 September 2020 | 24/09/20 STATEMENT OF CAPITAL GBP 99 |
| 23/06/2023 June 2020 | ADOPT ARTICLES 09/06/2020 |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'BRIEN |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/10/1825 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES O'BRIEN |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR CHARLES O'BRIEN |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY O'BRIAN / 22/08/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | 28/02/16 NO CHANGES |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS SALLY O'BRIAN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM MEADOW BARN LOWER WOODFORD SALISBURY WILTSHIRE SP4 6NQ |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAIN / 24/02/2012 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAIN / 24/03/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY JANET GOODING |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAIN / 15/05/2005 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET GOODING / 01/04/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAIN / 27/10/2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET GOODING / 30/07/2007 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 22/05/0322 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | S366A DISP HOLDING AGM 01/04/03 |
| 11/04/0311 April 2003 | S386 DISP APP AUDS 01/04/03 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
| 05/03/035 March 2003 | COMPANY NAME CHANGED WILSCO 431 LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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