GREINER BIO-ONE LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
23/12/2323 December 2023 | Registered office address changed from Unit 5 Stroudwater Business Park Brunel Way Stonehouse Gloucestershire GL10 3SX to Unit 2 Unit 2 Pear Tree Way Stonehouse Gloucestershire GL10 3XG GL10 3XG on 2023-12-23 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Satisfaction of charge 2 in full |
22/12/2222 December 2022 | Satisfaction of charge 1 in full |
22/12/2222 December 2022 | Satisfaction of charge 027345650003 in full |
15/06/2115 June 2021 | Registration of charge 027345650003, created on 2021-06-10 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
19/05/2019 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/09/1411 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLIGAN WOODS / 12/07/2012 |
12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANK RICHARD PEARSON / 12/07/2012 |
12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK RICHARD PEARSON / 12/07/2012 |
12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER ENNETT / 12/07/2012 |
01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK RICHARD PEARSON / 30/06/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER ENNETT / 30/06/2010 |
07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLIGAN WOODS / 30/06/2010 |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PEARSON / 29/01/2007 |
29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/07/0419 July 2004 | SECRETARY RESIGNED |
07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
08/12/008 December 2000 | COMPANY NAME CHANGED GREINER LABORTECHNIK LIMITED CERTIFICATE ISSUED ON 11/12/00 |
03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/07/9923 July 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
27/11/9827 November 1998 | S366A DISP HOLDING AGM 22/05/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/05/9824 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
02/03/982 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/03/982 March 1998 | NEW SECRETARY APPOINTED |
21/07/9721 July 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
18/07/9618 July 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | FORM 391 |
22/01/9622 January 1996 | AUDITOR'S RESIGNATION |
25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 13 STATION ROAD CAM DURSLEY GLOUCESTERSHIRE GL11 5NS |
15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
19/07/9419 July 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
08/11/938 November 1993 | COMPANY NAME CHANGED GREINER LABORTECHNIK MANUFACTURI NG LIMITED CERTIFICATE ISSUED ON 09/11/93 |
31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: ELM RD WEST CHIRTON NORTH IND. EST. NORTH SHIELDS TYNE & WEAR NE29 8SE |
26/07/9326 July 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 13 STATION ROAD CAM DURSLEY GLOS. GL11 5NS |
01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/08/9226 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9227 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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