Date | Description |
2024-04-07 |
delete company_previous_name OB - OB LIMITED |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2019 |
2023-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-08 |
update statutory_documents ADOPT ARTICLES 13/12/2018 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-09-07 |
update account_category FULL => SMALL |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-05-07 |
delete company_previous_name CRACAN LIMITED |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2021-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
insert sic_code 86900 - Other human health activities |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIONICAL LIMITED / 01/01/2019 |
2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-07 |
insert company_previous_name NORTH 51 LIMITED |
2019-02-07 |
update name NORTH 51 LIMITED => BIONICAL SOLUTIONS LIMITED |
2019-01-31 |
update statutory_documents COMPANY NAME CHANGED NORTH 51 LIMITED
CERTIFICATE ISSUED ON 31/01/19 |
2019-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-31 |
update statutory_documents DIRECTOR APPOINTED HELEN MILES |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED GARETH DAVIES |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS BORKOWSKI |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MCINTOSH |
2018-04-07 |
delete address THE BOARDWALK MERCIA MARINA FINDERN LANE WILLINGTON DERBYSHIRE DE65 6DW |
2018-04-07 |
insert address THE PIAZZA, MERCIA MARINA FINDERN LANE WILLINGTON DERBY ENGLAND DE65 6DW |
2018-04-07 |
update registered_address |
2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
THE BOARDWALK MERCIA MARINA FINDERN LANE
WILLINGTON
DERBYSHIRE
DE65 6DW |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-11-07 |
update account_category MEDIUM => FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DERMODY |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-11-05 => 2017-09-30 |
2016-11-30 |
update statutory_documents 30/10/16 STATEMENT OF CAPITAL GBP 842 |
2016-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
2016-09-07 |
update account_ref_month 3 => 12 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2016-11-05 |
2016-08-05 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
2016-04-15 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM MCINTOSH |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER JACKSON |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RANDALL |
2015-12-08 |
delete address BIO CITY PENNYFOOT STREET NOTTINGHAM NG1 1GF |
2015-12-08 |
insert address THE BOARDWALK MERCIA MARINA FINDERN LANE WILLINGTON DERBYSHIRE DE65 6DW |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-26 |
update statutory_documents 30/10/15 FULL LIST |
2015-11-25 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MCINTOSH |
2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
BIO CITY
PENNYFOOT STREET
NOTTINGHAM
NG1 1GF |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RANDALL |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE DERMODY |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN JACKSON |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE DERMODY |
2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update num_mort_outstanding 1 => 0 |
2015-07-08 |
update num_mort_satisfied 0 => 1 |
2015-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-06-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-18 |
update statutory_documents 30/10/14 FULL LIST |
2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DERMODY / 30/04/2014 |
2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN BRACKEN JACKSON |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-07 |
update statutory_documents 30/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELAINE RANDALL / 27/11/2012 |
2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DERMODY / 27/11/2012 |
2012-11-26 |
update statutory_documents 30/10/12 FULL LIST |
2012-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents 30/10/11 FULL LIST |
2010-12-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents 30/10/10 FULL LIST |
2010-11-30 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE MARIE DERMODY |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ELAINE RANDALL |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE DERMODY |
2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents 30/10/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CAMERON JACKSON / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DERMODY / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL RANDALL / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLER / 01/10/2009 |
2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JACKSON / 01/07/2008 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-11-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-06 |
update statutory_documents £ IC 1000/842
06/08/07
£ SR 158@1=158 |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents COMPANY NAME CHANGED
OB - OB LIMITED
CERTIFICATE ISSUED ON 06/01/04 |
2003-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-19 |
update statutory_documents £ NC 100/1000
04/04/02 |
2002-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/02 |
2002-04-10 |
update statutory_documents COMPANY NAME CHANGED
CRACAN LIMITED
CERTIFICATE ISSUED ON 10/04/02 |
2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |