CHILTERN BIO-MED LIMITED

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Company Documents

DateDescription
13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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22/11/1922 November 2019 31/03/19 UNAUDITED ABRIDGED

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 UNAUDITED ABRIDGED

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY DENIS LUNN

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 9 TAMAR ENTERPRISE CENTRE ST THOMAS ROAD LAUNCESTON CORNWALL PL15 8BU

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31/07/0631 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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09/07/049 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/07/0312 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF

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02/08/022 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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12/06/0212 June 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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01/08/011 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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