BIO-DESIGN LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => null
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-07 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-07 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-03 update statutory_documents 30/11/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-05 update statutory_documents 30/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address 34 REDFORD AVENUE HORSHAM W SUSSEX ENGLAND RH12 2HJ
2014-01-07 insert address 34 REDFORD AVENUE HORSHAM W SUSSEX RH12 2HJ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-05 update statutory_documents 30/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-06 update statutory_documents 30/11/12 FULL LIST
2012-06-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 30/11/11 FULL LIST
2011-06-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM HILLREED HOUSE 54 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD
2011-01-10 update statutory_documents 30/11/10 FULL LIST
2010-07-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 30/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY WHITE / 29/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA JANE WHITE / 29/11/2009
2009-05-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-10 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-06 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-07 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-03 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98
1998-04-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-15 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-16 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM: LION HOUSE 2 NORFOLK ROAD HORSHAM WEST SUSSEX RH12 1BZ
1996-02-12 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 34, REDFORD AVENUE HORSHAM WEST SUSSEX RH12 2HJ
1993-12-07 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-08 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/02 TO 31/03
1992-01-08 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/02
1990-03-30 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/88 FROM: PARAMOUNT CO FORMATIONS LIMITED 41 WADESON STREET LONDON E2 9DP
1988-03-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION