M.P. BIO SCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 20/09/2320 September 2023 | Director's details changed for Mrs Remila Mcmanus on 2023-09-19 |
| 20/09/2320 September 2023 | Director's details changed for Mr Ross Mcmanus on 2023-09-19 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR ANDREW PETER SOUTHAM |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 15/10/2015 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 3A/B HARRISON COURT HILTON BUSINESS PARK, HILTON DERBY DE65 5UR ENGLAND |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 3A/B HARRISON COURT HILTON BUSINESS PARK, HILTON DERBY DERBYSHIRE DE65 5UR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLOWES |
| 07/10/157 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/10/1411 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHAM |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLOWES |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063712500003 |
| 14/10/1214 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCMANUS / 17/12/2011 |
| 14/10/1214 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/10/1214 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS REMILA MCMANUS / 17/12/2011 |
| 14/10/1214 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REMILA MCMANUS / 17/12/2011 |
| 14/10/1214 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SOUTHAM / 14/09/2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR ANDREW PETER SOUTHAM |
| 29/09/1129 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 3A/B HARRISON COURT HILTON BUSINESS PARK HILTON DERBY DERBYSHIRE DE65 5LJ |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCMANUS / 02/09/2009 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REMILA MCMANUS / 02/09/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / REMILA MCMANUS / 30/09/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCMANUS / 30/09/2008 |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REMILA MCMANUS / 30/09/2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 3A&B HILTON BUSINESS PARK HILTON DERBY DERBYSHIRE DE65 5LJ |
| 01/10/081 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED REMILA MCMANUS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM NEWTON PARK FARM NEWTON SOLNEY BURTON ON TRENT STAFFORDSHIRE DE15 0SS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: DTE HOUSE, HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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