BIOBRIDGE - History of Changes


DateDescription
2024-03-16 delete index_pages_linkeddomain eumofa.eu
2023-09-26 delete about_pages_linkeddomain cookiebot.com
2023-09-26 delete contact_pages_linkeddomain cookiebot.com
2023-09-26 delete projects_pages_linkeddomain cookiebot.com
2023-09-26 delete terms_pages_linkeddomain cookiebot.com
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-18 update statutory_documents DIRECTOR APPOINTED REBECCA HIRSCH LLOYD-EVANS
2023-07-15 update statutory_documents DIRECTOR APPOINTED MIRIAM OLGA LLOYD-EVANS
2023-07-15 update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 4
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-01-30 insert index_pages_linkeddomain eumofa.eu
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-06-07 delete address 69 ICKBURGH ROAD ICKBURGH ROAD LONDON ENGLAND E5 8AF
2021-06-07 insert address 3 ST. PETERS STREET DUXFORD CAMBRIDGE ENGLAND CB22 4RP
2021-06-07 update registered_address
2021-05-07 delete address 45 ST.BARNABAS ROAD CAMBRIDGE CB1 2BX
2021-05-07 insert address 69 ICKBURGH ROAD ICKBURGH ROAD LONDON ENGLAND E5 8AF
2021-05-07 update registered_address
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 69 ICKBURGH ROAD ICKBURGH ROAD LONDON E5 8AF ENGLAND
2021-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 45 ST.BARNABAS ROAD CAMBRIDGE CB1 2BX
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-06-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2017-10-07 update registered_address
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-10 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE MARION LLOYD-EVANS
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE PAUL MEREDITH LLOYD-EVANS
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-06-23 update statutory_documents 23/06/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-07-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-06-23 update statutory_documents 23/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-30 update statutory_documents 23/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-01 update statutory_documents 23/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2012-08-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 23/06/12 FULL LIST
2011-08-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 23/06/11 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 23/06/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL MEREDITH LLOYD - EVANS / 23/06/2010
2009-08-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-25 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-13 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-09 update statutory_documents S252 DISP LAYING ACC 23/06/97
2004-01-26 update statutory_documents DORMANT,OFFICERS, SHARE 01/11/03
2003-07-08 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-28 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-03 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-04 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-07-16 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-06-30 update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-16 update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-22 update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-01 update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-13 update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-22 update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
1992-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 112, HILLS ROAD, CAMBRIDGE. CB2 1PH.
1992-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-07 update statutory_documents S252 DISP LAYING ACC 30/01/92
1991-08-19 update statutory_documents RETURN MADE UP TO 17/07/91; CHANGE OF MEMBERS
1990-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 24 HILLS ROAD CAMBRIDGE CB2 1JZ
1990-07-25 update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-07-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/07/90
1989-11-08 update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-11-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/10/89
1989-04-04 update statutory_documents ALTER MEM AND ARTS 090389
1989-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/89
1989-03-29 update statutory_documents COMPANY NAME CHANGED GARMISCH PARTENKIRCHEN LIMITED CERTIFICATE ISSUED ON 30/03/89
1988-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION