CAIN BIO-ENGINEERING LIMITED
Company number 04682225 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Ronald William Butler as a director on 2026-06-26 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 22 Dec 2025 | Termination of appointment of Peter Dare Clifton Sorby as a director on 2025-09-23 · 1 page | View document |
| 20 Jun 2025 | Appointment of Mr Peter Dare Clifton Sorby as a director on 2025-06-09 · 2 pages | View document |
| 20 Jun 2025 | Appointment of Mr Ronald William Butler as a director on 2025-06-09 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jan 2021 | DIRECTOR APPOINTED MR WILLIAM JAMES STRINGER | View document |
| 20 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | SOLVENCY STATEMENT DATED 13/06/20 | View document |
| 24 Sep 2020 | REDUCE ISSUED CAPITAL 13/06/2020 | View document |
| 24 Sep 2020 | 24/09/20 STATEMENT OF CAPITAL GBP 99 | View document |
| 23 Jun 2020 | ADOPT ARTICLES 09/06/2020 | View document |
| 22 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'BRIEN | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 25 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 6 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES O'BRIEN | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR CHARLES O'BRIEN | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY O'BRIAN / 22/08/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | 28/02/16 NO CHANGES | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MRS SALLY O'BRIAN | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM MEADOW BARN LOWER WOODFORD SALISBURY WILTSHIRE SP4 6NQ | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAIN / 24/02/2012 | View document |
| 13 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAIN / 24/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JANET GOODING | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAIN / 15/05/2005 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET GOODING / 01/04/2008 | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET GOODING / 30/07/2007 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAIN / 27/10/2007 | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | View document |
| 22 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2003 | S386 DISP APP AUDS 01/04/03 | View document |
| 11 Apr 2003 | S366A DISP HOLDING AGM 01/04/03 | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | COMPANY NAME CHANGED WILSCO 431 LIMITED CERTIFICATE ISSUED ON 05/03/03 | View document |
| 28 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |