BIO PURE TECHNOLOGY LTD

03665190
WATSON MARLOW LIMITED BICKLAND WATER ROAD TREGONIGGIE FALMOUTH TR11 4RU

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 20 Buy now
25 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 270 Buy now
25 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jun 2024 officers Change of particulars for secretary (Mr Andrew John Robson) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Feb 2024 officers Change of particulars for secretary (Mr Andrew John Robson) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Steven Robert Feasey) 1 Buy now
23 Jan 2024 officers Appointment of director (Jemma Rebecca Acharya) 2 Buy now
17 Jan 2024 accounts Annual Accounts 20 Buy now
17 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 232 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 19 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 242 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Appointment of director (Mr Abdul Mudassar Butt) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (James Henry Wright) 1 Buy now
04 Oct 2021 accounts Annual Accounts 19 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 227 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 24 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Dec 2019 officers Termination of appointment of director (James Lawrence Whalen) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Andy Silver) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr James Wright) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Susan Mary Godzicz) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Christopher Andrew Magor) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 22 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 21 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
22 Sep 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 officers Termination of appointment of director (Roy Peter Maunder) 1 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Roy Peter Maunder) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Steven Robert Feasey) 2 Buy now
13 Oct 2014 annual-return Annual Return 10 Buy now
15 Aug 2014 accounts Annual Accounts 4 Buy now
17 Jan 2014 address Move Registers To Sail Company 2 Buy now
17 Jan 2014 address Change Sail Address Company 2 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 resolution Resolution 1 Buy now
08 Jan 2014 resolution Resolution 11 Buy now
06 Jan 2014 officers Appointment of director (Mr Christopher Andrew Magor) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr James Lawrence Whalen) 2 Buy now
06 Jan 2014 officers Appointment of director (Mrs Susan Mary Godzicz) 2 Buy now
06 Jan 2014 officers Appointment of secretary (Mr Andrew John Robson) 2 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 accounts Annual Accounts 27 Buy now
10 Apr 2013 officers Termination of appointment of director (Andrew Merker) 1 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Compass Secretariat) 1 Buy now
04 May 2012 accounts Annual Accounts 10 Buy now
24 Apr 2012 officers Appointment of corporate secretary (Compass Secretariat) 2 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Greenring Ltd) 1 Buy now
22 Sep 2011 annual-return Annual Return 7 Buy now
21 Apr 2011 accounts Annual Accounts 10 Buy now
25 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Nov 2010 annual-return Annual Return 7 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Antony Stemp) 2 Buy now
07 Apr 2010 officers Appointment of corporate secretary (Greenring Ltd) 3 Buy now
24 Feb 2010 accounts Annual Accounts 12 Buy now
23 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
23 Sep 2009 address Location of register of members 1 Buy now
22 May 2009 officers Director appointed steven feasey 1 Buy now
22 May 2009 officers Director appointed andrew edward merker 1 Buy now
21 May 2009 resolution Resolution 16 Buy now
12 Feb 2009 accounts Annual Accounts 12 Buy now
29 Sep 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 13 Buy now
20 Sep 2007 annual-return Return made up to 13/09/07; full list of members 7 Buy now
06 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2007 accounts Annual Accounts 9 Buy now
19 Oct 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
03 Oct 2006 resolution Resolution 1 Buy now
26 Jan 2006 accounts Annual Accounts 9 Buy now
20 Sep 2005 annual-return Return made up to 13/09/05; full list of members 7 Buy now
24 May 2005 accounts Annual Accounts 9 Buy now
12 Apr 2005 accounts Annual Accounts 9 Buy now
16 Nov 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
03 Sep 2004 officers New secretary appointed 1 Buy now