BIORENEWABLES DEVELOPMENT CENTRE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-03-17 delete personal_emails ga..@york.ac.uk
2024-03-17 insert personal_emails al..@york.ac.uk
2024-03-17 delete about_pages_linkeddomain biovale.org
2024-03-17 delete email ga..@york.ac.uk
2024-03-17 delete email ly..@york.ac.uk
2024-03-17 delete email to..@york.ac.uk
2024-03-17 delete person Jeremy Lindley
2024-03-17 insert email al..@york.ac.uk
2024-03-17 insert email cr..@york.ac.uk
2024-03-17 insert email ma..@york.ac.uk
2023-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LINDLEY
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2023-08-25 delete personal_emails le..@york.ac.uk
2023-08-25 delete email ee..@york.ac.uk
2023-08-25 delete email le..@york.ac.uk
2023-07-23 delete personal_emails al..@york.ac.uk
2023-07-23 delete email al..@york.ac.uk
2023-07-23 delete index_pages_linkeddomain t.co
2023-07-23 delete management_pages_linkeddomain growityork.org
2023-06-20 delete source_ip 88.208.252.197
2023-06-20 insert source_ip 35.189.98.203
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE ROSS
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM NORTH
2022-09-30 update statutory_documents SECRETARY APPOINTED MR PHILIP DAVID CALLEN
2022-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HANLEY CLARK / 14/09/2022
2022-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN ALEXANDER GRAHAM / 14/09/2022
2022-09-09 update statutory_documents DIRECTOR APPOINTED PROFESSOR NEIL CHARLES BRUCE
2022-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HELEN FIONA SNEDDON / 26/08/2022
2022-08-05 update statutory_documents SECRETARY APPOINTED MR TOM NORTH
2022-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SLADE
2022-07-09 insert person Helen Sneddon
2022-06-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR HELEN FIONA SNEDDON
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCQUEEN MASON
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2022-02-19 insert management_pages_linkeddomain biovale.org
2022-02-19 insert management_pages_linkeddomain google.com
2021-09-25 insert cfo Jeremy Lindley
2021-09-25 delete person Deborah Smith
2021-09-25 insert about_pages_linkeddomain biovale.org
2021-09-25 insert person Jeremy Lindley
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-01-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR MATTHIAS RUTH
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH
2020-10-14 delete vat 993062501
2020-10-14 insert vat GB 647 2055 41
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-04-21 update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY
2020-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PEET
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2019-08-22 delete otherexecutives Joe Ross
2019-08-22 delete about_pages_linkeddomain facebook.com
2019-08-22 delete about_pages_linkeddomain maraid.co.uk
2019-08-22 delete about_pages_linkeddomain plus.google.com
2019-08-22 delete alias Biorenewables Development Centre Maraid Design
2019-08-22 delete casestudy_pages_linkeddomain facebook.com
2019-08-22 delete casestudy_pages_linkeddomain maraid.co.uk
2019-08-22 delete casestudy_pages_linkeddomain plus.google.com
2019-08-22 delete client_pages_linkeddomain citration.com
2019-08-22 delete client_pages_linkeddomain eco-glo.co.uk
2019-08-22 delete client_pages_linkeddomain facebook.com
2019-08-22 delete client_pages_linkeddomain landplan-ltd.co.uk
2019-08-22 delete client_pages_linkeddomain maraid.co.uk
2019-08-22 delete client_pages_linkeddomain plus.google.com
2019-08-22 delete client_pages_linkeddomain tri-ltd.co.uk
2019-08-22 delete client_pages_linkeddomain wilsonsteam.co.uk
2019-08-22 delete contact_pages_linkeddomain facebook.com
2019-08-22 delete contact_pages_linkeddomain maraid.co.uk
2019-08-22 delete contact_pages_linkeddomain plus.google.com
2019-08-22 delete index_pages_linkeddomain facebook.com
2019-08-22 delete index_pages_linkeddomain maraid.co.uk
2019-08-22 delete index_pages_linkeddomain plus.google.com
2019-08-22 delete management_pages_linkeddomain facebook.com
2019-08-22 delete management_pages_linkeddomain maraid.co.uk
2019-08-22 delete management_pages_linkeddomain plus.google.com
2019-08-22 delete projects_pages_linkeddomain facebook.com
2019-08-22 delete projects_pages_linkeddomain maraid.co.uk
2019-08-22 delete projects_pages_linkeddomain plus.google.com
2019-08-22 delete service_pages_linkeddomain facebook.com
2019-08-22 delete service_pages_linkeddomain maraid.co.uk
2019-08-22 delete service_pages_linkeddomain plus.google.com
2019-08-22 delete terms_pages_linkeddomain facebook.com
2019-08-22 delete terms_pages_linkeddomain maraid.co.uk
2019-08-22 delete terms_pages_linkeddomain plus.google.com
2019-08-22 insert client_pages_linkeddomain advancedmicrowavetechnologies.com
2019-08-22 insert person Deborah Smith
2019-08-22 update person_title Joe Ross: Director => Director of the Biorenewables Development Centre ( BDC )
2019-04-29 update statutory_documents DIRECTOR APPOINTED PROFESSOR DEBORAH SMITH
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-04-03 insert general_emails in..@biorenewables.org
2019-04-03 delete person Fiona, Gemma
2019-04-03 delete person Jeremy Lindley
2019-04-03 insert email in..@biorenewables.org
2019-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-11-10 update statutory_documents DIRECTOR APPOINTED PROFESSOR JONATHAN IAN TIMMIS
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-08-13 delete casestudy_pages_linkeddomain wilsonsteam.co.uk
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-03 update statutory_documents 29/04/16 NO MEMBER LIST
2016-03-04 insert personal_emails yv..@york.ac.uk
2016-03-04 delete address The Biocentre York Science Park Heslington, York, YO10 5NY
2016-03-04 delete email su..@york.ac.uk
2016-03-04 insert address 1 Hassacarr Close Chessingham Park Dunnington York YO19 5SN
2016-03-04 insert email yv..@york.ac.uk
2016-03-04 insert phone +44 (0)1904 328040
2016-03-04 update primary_contact The Biocentre York Science Park Heslington York YO10 5NY => 1 Hassacarr Close Chessingham Park Dunnington York YO19 5SN
2016-01-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-10-22 delete client_pages_linkeddomain britishalgoil.com
2015-10-22 delete person Graham Gilbert
2015-10-22 insert client_pages_linkeddomain quorn.co.uk
2015-10-22 insert person Jeremy Lindley
2015-06-09 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-09 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-21 update statutory_documents DIRECTOR APPOINTED MR ROD PEET
2015-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LINDLEY
2015-05-07 update statutory_documents 29/04/15 NO MEMBER LIST
2015-04-29 insert client_pages_linkeddomain landplan-ltd.co.uk
2015-01-15 insert client_pages_linkeddomain britishalgoil.com
2015-01-15 insert client_pages_linkeddomain eco-glo.co.uk
2014-12-11 update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-10-16 insert client_pages_linkeddomain beevitalpropolis.com
2014-10-16 insert client_pages_linkeddomain citrefine.com
2014-07-19 insert client_pages_linkeddomain newhollandextraction.com
2014-05-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-05-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-04-29 update statutory_documents 29/04/14 NO MEMBER LIST
2014-04-09 insert otherexecutives Joe Ross
2014-04-09 delete about_pages_linkeddomain bis.gov.uk
2014-04-09 delete about_pages_linkeddomain ec.europa.eu
2014-04-09 delete about_pages_linkeddomain etde-contracting.co.uk
2014-04-09 delete about_pages_linkeddomain mytenders.org
2014-04-09 delete index_pages_linkeddomain bis.gov.uk
2014-04-09 delete index_pages_linkeddomain ec.europa.eu
2014-04-09 delete index_pages_linkeddomain etde-contracting.co.uk
2014-04-09 delete index_pages_linkeddomain mytenders.org
2014-04-09 delete management_pages_linkeddomain bis.gov.uk
2014-04-09 delete management_pages_linkeddomain cnap.org.uk
2014-04-09 delete management_pages_linkeddomain ec.europa.eu
2014-04-09 delete management_pages_linkeddomain etde-contracting.co.uk
2014-04-09 delete management_pages_linkeddomain mytenders.org
2014-04-09 delete person Dr Deborah Rathbone
2014-04-09 delete person Dr Mark Gronnow
2014-04-09 insert about_pages_linkeddomain google.com
2014-04-09 insert about_pages_linkeddomain linkedin.com
2014-04-09 insert about_pages_linkeddomain maraid.co.uk
2014-04-09 insert alias Biorenewables Development Centre Maraid Design
2014-04-09 insert index_pages_linkeddomain google.com
2014-04-09 insert index_pages_linkeddomain linkedin.com
2014-04-09 insert index_pages_linkeddomain maraid.co.uk
2014-04-09 insert management_pages_linkeddomain google.com
2014-04-09 insert management_pages_linkeddomain linkedin.com
2014-04-09 insert management_pages_linkeddomain maraid.co.uk
2014-04-09 insert person Fiona, Gemma
2014-04-09 update person_description Dr Joe Ross => Joe Ross
2014-04-09 update person_title Joe Ross: Staff Member; Director of the BDC => Director
2014-03-08 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-08 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-06-25 update account_category DORMANT => FULL
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-25 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-05-26 update website_status FlippedRobotsTxt => OK
2013-05-26 insert about_pages_linkeddomain mytenders.org
2013-05-26 insert contact_pages_linkeddomain mytenders.org
2013-05-26 insert index_pages_linkeddomain mytenders.org
2013-05-26 insert management_pages_linkeddomain mytenders.org
2013-05-26 insert partner_pages_linkeddomain mytenders.org
2013-04-29 update statutory_documents 29/04/13 NO MEMBER LIST
2013-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2013-01-22 update website_status FlippedRobotsTxt
2012-12-18 delete email de..@york.ac.uk
2012-12-18 delete email ma..@york.ac.uk
2012-05-03 update statutory_documents 29/04/12 NO MEMBER LIST
2012-05-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SLADE / 03/05/2012
2012-01-10 update statutory_documents DIRECTOR APPOINTED PROFESSOR SIMON JOHN MCQUEEN MASON
2011-12-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR JAMES HANLEY CLARK
2011-09-23 update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN ALEXANDER GRAHAM
2011-07-25 update statutory_documents DIRECTOR APPOINTED DR JOE ROSS
2011-07-08 update statutory_documents CURREXT FROM 30/04/2012 TO 31/07/2012
2011-07-04 update statutory_documents DIRECTOR APPOINTED GRAHAM CHARLES GILBERT
2011-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-24 update statutory_documents ADOPT ARTICLES 15/06/2011
2011-06-20 update statutory_documents COMPANY NAME CHANGED THE YORKSHIRE BIOREFINERY FACILITY CERTIFICATE ISSUED ON 20/06/11
2011-06-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, IRWIN MITCHELL LLP, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ
2011-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGDEN
2011-05-13 update statutory_documents 29/04/11
2010-06-02 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN SLADE
2010-04-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION