KALON BIOLOGICAL LIMITED

03234855
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA

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Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
12 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Sep 2024 insolvency Solvency Statement dated 12/09/24 1 Buy now
12 Sep 2024 resolution Resolution 2 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
04 Mar 2024 officers Termination of appointment of director (James Mark Allan) 1 Buy now
04 Dec 2023 accounts Annual Accounts 21 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Oct 2023 mortgage Registration of a charge 67 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Appointment of director (Joyce Ann Heidinger) 2 Buy now
30 Aug 2023 officers Appointment of director (James Mark Allan) 2 Buy now
03 Jan 2023 accounts Annual Accounts 19 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 35 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Michael Thomas Drury) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Mike Daniel Brownleader) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 17 Buy now
01 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 27 Buy now
01 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 mortgage Registration of a charge 62 Buy now
10 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 accounts Annual Accounts 18 Buy now
27 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 officers Change of particulars for director (Dr Mike Daniel Brownleader) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Dr Mike Daniel Brownleader) 2 Buy now
18 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2019 officers Appointment of director (Dr Mike Daniel Brownleader) 2 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 incorporation Memorandum Articles 30 Buy now
07 Nov 2018 resolution Resolution 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Michael Steven Childerstone) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Neil Purcell) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Benjamin Travis) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Michael Drury) 2 Buy now
25 Oct 2018 mortgage Registration of a charge 18 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 5 Buy now
25 Oct 2017 accounts Annual Accounts 5 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 resolution Resolution 30 Buy now
02 Nov 2016 resolution Resolution 4 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
25 Aug 2016 capital Return of Allotment of shares 8 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 accounts Annual Accounts 7 Buy now
21 Oct 2014 accounts Annual Accounts 8 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
03 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Neil Purcell) 1 Buy now
27 Aug 2013 annual-return Annual Return 7 Buy now
27 Aug 2013 address Move Registers To Sail Company 1 Buy now
27 Aug 2013 address Change Sail Address Company 1 Buy now
18 Jul 2013 accounts Annual Accounts 11 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 accounts Annual Accounts 10 Buy now
31 Oct 2011 accounts Annual Accounts 10 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
21 Oct 2010 accounts Annual Accounts 9 Buy now
03 Sep 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 officers Termination of appointment of director (James Carney) 1 Buy now
07 Nov 2009 accounts Annual Accounts 9 Buy now
10 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 9 Buy now
22 Sep 2008 annual-return Return made up to 07/08/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 10 Buy now
18 Sep 2007 annual-return Return made up to 07/08/07; no change of members 7 Buy now
23 Mar 2007 accounts Accounting reference date extended from 31/08/06 to 31/01/07 1 Buy now
18 Oct 2006 annual-return Return made up to 07/08/06; full list of members 7 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
06 Jun 2006 accounts Annual Accounts 8 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: c t associates 2 parish road minster sheppey kent ME12 3NQ 1 Buy now
15 Dec 2005 annual-return Return made up to 07/08/05; full list of members 7 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
23 Mar 2005 accounts Annual Accounts 8 Buy now
05 Oct 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now