CompaniesInTheUK

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Company number 07013231 ·

Active

71 filings

Date Filing
12 Feb 2026 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
10 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
24 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
11 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
21 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
26 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL View document
26 Apr 2021 DIRECTOR APPOINTED MR JOHN DERRICK GARDNER View document
10 Feb 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2021 COMPANY NAME CHANGED BIOMASS & FOSSIL FUEL RESEARCH ALLIANCE CERTIFICATE ISSUED ON 10/02/21 View document
10 Feb 2021 CHANGE OF NAME 08/12/2020 View document
20 Jan 2021 EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View document
18 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GENT View document
10 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 DIRECTOR APPOINTED MR ANDREW MORRIS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 11/08/2018 View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM FIRST FLOOR CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 SECRETARY APPOINTED MR JOHN DERRICK GARDNER View document
10 Nov 2017 APPOINTMENT TERMINATED, SECRETARY GARDNER BROWN LIMITED View document
3 Oct 2017 DIRECTOR APPOINTED DR STUART CHARLES MITCHELL View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
27 Sep 2017 CESSATION OF GREGORY JOHN KELSALL AS A PSC View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY KELSALL View document
16 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 09/09/15 NO MEMBER LIST View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Sep 2014 09/09/14 NO MEMBER LIST View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 09/09/13 NO MEMBER LIST View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GENT / 01/09/2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN KELSALL / 01/09/2012 View document
13 Sep 2012 09/09/12 NO MEMBER LIST View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2011 09/09/11 NO MEMBER LIST View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Dec 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
4 Oct 2010 09/09/10 NO MEMBER LIST View document
30 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER BROWN LIMITED / 01/09/2010 View document
15 Sep 2010 DIRECTOR APPOINTED DAVID WILLIAM GENT View document
15 Sep 2010 DIRECTOR APPOINTED ANDREW EWAN SINCLAIR View document
30 Sep 2009 ALTER MEM AND ARTS 09/09/2009 View document
30 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 2009 DIRECTOR APPOINTED MR GREGORY JOHN KELSALL View document
23 Sep 2009 SECRETARY APPOINTED GARDNER BROWN LIMITED View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
9 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document