| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2023 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-06 |
update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 83 |
| 2023-06-06 |
update statutory_documents CESSATION OF GRAHAM SORBIE MYLCHREEST AS A PSC |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MYLCHREEST |
| 2023-04-07 |
delete address 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE ENGLAND LA3 3PA |
| 2023-04-07 |
insert address 20 MANNIN WAY LANCASTER ENGLAND LA1 3SW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PA
ENGLAND |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WARREN / 09/03/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WARREN / 09/03/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SORBIE MYLCHREEST / 09/03/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC WARREN / 09/03/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WARREN / 09/03/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM SORBIE MYLCHREEST / 09/03/2023 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WARREN / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SORBIE MYLCHREEST / 08/11/2021 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC WARREN / 08/11/2021 |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WARREN / 08/11/2021 |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM SORBIE MYLCHREEST / 08/11/2021 |
| 2021-10-29 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 123 |
| 2021-10-29 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 123 |
| 2021-10-29 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 123 |
| 2021-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-02 |
update statutory_documents ADOPT ARTICLES 23/03/2021 |
| 2021-04-02 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 123 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address UNIT A2 MAIN LINE INDUSTRIAL ESTATE MILNTHORPE CUMBRIA ENGLAND LA7 7LR |
| 2020-08-07 |
insert address 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE ENGLAND LA3 3PA |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
UNIT A2 MAIN LINE INDUSTRIAL ESTATE
MILNTHORPE
CUMBRIA
LA7 7LR
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SW |
| 2018-12-06 |
insert address UNIT A2 MAIN LINE INDUSTRIAL ESTATE MILNTHORPE CUMBRIA ENGLAND LA7 7LR |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
20 MANNIN WAY
LANCASTER BUSINESS PARK, CATON ROAD
LANCASTER
LA1 3SW |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2015-12-07 |
delete address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER ENGLAND LA1 3SW |
| 2015-12-07 |
insert address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-17 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-07 |
delete address 118 THORNTON ROAD MORECAMBE LANCASHIRE LA4 5PL |
| 2015-11-07 |
insert address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER ENGLAND LA1 3SW |
| 2015-11-07 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
118 THORNTON ROAD
MORECAMBE
LANCASHIRE
LA4 5PL |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WARREN / 01/10/2015 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 11 => 3 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-12-07 |
insert company_previous_name BIO-MIST LIMITED |
| 2014-12-07 |
update name BIO-MIST LIMITED => ECO-MIST BIOTECHNICS LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-27 |
update statutory_documents COMPANY NAME CHANGED BIO-MIST LIMITED
CERTIFICATE ISSUED ON 27/11/14 |
| 2014-11-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-14 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-05 => 2015-08-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 118 THORNTON ROAD MORECAMBE LANCASHIRE UNITED KINGDOM LA4 5PL |
| 2013-12-07 |
insert address 118 THORNTON ROAD MORECAMBE LANCASHIRE LA4 5PL |
| 2013-12-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-08 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-06 |
insert company_previous_name NEBUBIO LIMITED |
| 2013-09-06 |
update name NEBUBIO LIMITED => BIO-MIST LIMITED |
| 2013-08-06 |
update statutory_documents COMPANY NAME CHANGED NEBUBIO LIMITED
CERTIFICATE ISSUED ON 06/08/13 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKLIN |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH KEARLE |
| 2013-07-30 |
update statutory_documents CHANGE OF NAME 24/07/2013 |
| 2012-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |