BIOLINK LIMITED

05881805
1 NARVIK ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0AB

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 13 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 11 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Mr Steven Thompson) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Jacques Louis Albert Perez) 1 Buy now
16 Sep 2021 accounts Annual Accounts 10 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 officers Appointment of director (Dr Juan Gonzalez-Blanco) 2 Buy now
24 May 2021 officers Termination of appointment of director (Francois Martignoni) 1 Buy now
24 May 2021 officers Termination of appointment of director (Jean-Pierre Roland Daniel Emmanuel Paillot) 1 Buy now
24 May 2021 officers Termination of appointment of director (Loic Charles) 1 Buy now
24 May 2021 officers Appointment of director (Mr Anthony John Risino) 2 Buy now
24 May 2021 officers Appointment of director (Mr Jacques Louis Albert Perez) 2 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Aug 2020 accounts Annual Accounts 11 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2020 officers Appointment of director (Mr Jean - Pierre Roland Daniel Emmanuel Paillot) 2 Buy now
19 Aug 2020 incorporation Memorandum Articles 13 Buy now
19 Aug 2020 resolution Resolution 5 Buy now
19 Aug 2020 officers Termination of appointment of director (Arnaud Begue) 1 Buy now
16 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Paul Robert Richardson) 1 Buy now
06 Aug 2020 officers Termination of appointment of director (Derek Anthony Gray) 1 Buy now
27 Aug 2019 accounts Annual Accounts 11 Buy now
23 Aug 2019 officers Appointment of director (Mr Arnaud Begue) 2 Buy now
23 Aug 2019 officers Termination of appointment of director (Stephane David) 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2019 incorporation Memorandum Articles 6 Buy now
09 May 2019 resolution Resolution 5 Buy now
08 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2019 officers Change of particulars for director (Mr Derek Anthony Gray) 2 Buy now
02 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2019 officers Change of particulars for director (Mr Paul Robert Richardson) 2 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Thomas Lemaitre) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Steven Roy Brown) 1 Buy now
07 Dec 2018 officers Appointment of director (Mr Stephane David) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Loic Charles) 2 Buy now
21 Aug 2018 accounts Annual Accounts 11 Buy now
21 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2018 resolution Resolution 9 Buy now
12 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2018 officers Termination of appointment of secretary (Kathryn Jane Richardson) 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2017 accounts Annual Accounts 11 Buy now
13 Oct 2016 officers Appointment of director (Mr Steven Roy Brown) 2 Buy now
03 Oct 2016 accounts Annual Accounts 12 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2016 officers Change of particulars for director (Mr Derek Anthony Gray) 2 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2015 mortgage Registration of a charge 23 Buy now
26 Nov 2015 mortgage Registration of a charge 6 Buy now
03 Sep 2015 accounts Annual Accounts 10 Buy now
27 Aug 2015 annual-return Annual Return 9 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Francois Martignoni) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Thomas Lemaitre) 2 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Paul Robert Richardson) 2 Buy now
06 Oct 2014 accounts Annual Accounts 10 Buy now
15 Sep 2014 annual-return Annual Return 9 Buy now
18 Aug 2014 officers Appointment of director (Mr Thomas Lemaitre) 2 Buy now
18 Aug 2014 officers Appointment of director (Mr Francois Martignoni) 2 Buy now
16 Aug 2014 capital Return of Allotment of shares 5 Buy now
16 Aug 2014 resolution Resolution 3 Buy now
29 Jul 2014 officers Termination of appointment of director (David Robinson Carter) 1 Buy now
29 Jul 2014 officers Termination of appointment of director (Julie Anne Gray) 1 Buy now
09 Sep 2013 accounts Annual Accounts 19 Buy now
06 Sep 2013 mortgage Registration of a charge 7 Buy now
06 Aug 2013 annual-return Annual Return 9 Buy now
01 Oct 2012 accounts Annual Accounts 9 Buy now
31 Aug 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Aug 2012 annual-return Annual Return 9 Buy now
29 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
13 May 2011 accounts Annual Accounts 8 Buy now
08 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2010 officers Appointment of director (Mrs Julie Anne Gray) 2 Buy now
25 Aug 2010 annual-return Annual Return 8 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
10 Aug 2010 officers Change of particulars for director (Mr David Robinson Carter) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr David Robinson Carter) 1 Buy now
10 Aug 2010 officers Change of particulars for secretary (Mrs Kathryn Jane Richardson) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Derek Anthony Gray) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Paul Robert Richardson) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Derek Anthony Gray) 2 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2009 accounts Annual Accounts 6 Buy now
21 Jul 2009 annual-return Return made up to 20/07/09; full list of members 7 Buy now
21 Jul 2009 officers Director's change of particulars / paul richardson / 01/07/2009 2 Buy now