BIONICAL LIMITED

07059600
THE PIAZZA, MERCIA MARINA FINDERN LANE WILLINGTON DERBY DE65 6DW

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 53 Buy now
02 May 2024 officers Change of particulars for director (Mr Tom Watson) 2 Buy now
29 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Tom Watson) 2 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2023 accounts Annual Accounts 53 Buy now
15 Jun 2023 resolution Resolution 2 Buy now
07 Jun 2023 capital Return of Allotment of shares 3 Buy now
19 May 2023 capital Return of Allotment of shares 4 Buy now
19 May 2023 incorporation Memorandum Articles 30 Buy now
19 May 2023 resolution Resolution 2 Buy now
07 Jan 2023 accounts Annual Accounts 43 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Termination of appointment of director (Jonathan Waring-Hughes) 1 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Andrew Derrick Leaver) 2 Buy now
01 Mar 2022 officers Appointment of director (Mr Tom Watson) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Darren Leaver) 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 39 Buy now
04 Dec 2020 accounts Annual Accounts 37 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 43 Buy now
25 Jan 2019 resolution Resolution 35 Buy now
23 Jan 2019 capital Return of Allotment of shares 3 Buy now
23 Jan 2019 officers Appointment of director (Mr Jonathan Waring-Hughes) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Darren Leaver) 2 Buy now
22 Jan 2019 mortgage Statement of release/cease from a charge 2 Buy now
16 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 28/10/2018 5 Buy now
12 Nov 2018 return 28/10/18 Statement of Capital gbp 116.14058 6 Buy now
05 Oct 2018 accounts Annual Accounts 39 Buy now
27 Jul 2018 officers Termination of appointment of director (Graham Mcintosh) 1 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 resolution Resolution 1 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 40 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 36 Buy now
18 Aug 2016 resolution Resolution 37 Buy now
08 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Mar 2016 officers Appointment of director (Mr Andrew Thomas Borkowski) 2 Buy now
08 Dec 2015 officers Termination of appointment of secretary (Lucy Kate Thomas) 1 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 mortgage Registration of a charge 37 Buy now
07 Apr 2015 capital Return of Allotment of shares 4 Buy now
07 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Apr 2015 resolution Resolution 37 Buy now
02 Feb 2015 accounts Annual Accounts 8 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
07 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2014 change-of-name Change Of Name Notice 3 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Andrew Derrick Leaver) 2 Buy now
03 Nov 2014 officers Change of particulars for secretary (Mrs Lucy Kate Thomas) 1 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
27 Jun 2014 officers Termination of appointment of director (Jonathan Bracey) 1 Buy now
13 Mar 2014 officers Appointment of director (Graham Mcintosh) 3 Buy now
13 Mar 2014 officers Appointment of director (Graham Mcintosh) 3 Buy now
04 Dec 2013 annual-return Annual Return 7 Buy now
04 Dec 2013 officers Termination of appointment of director (Gary Campbell) 1 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Jonathan Edward Bracey) 2 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
19 Sep 2013 officers Appointment of director (Mr Jonathan Edward Bracey) 2 Buy now
16 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 resolution Resolution 39 Buy now
06 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Linda Leaver) 1 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Andrew Derrick Leaver) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Mrs Linda Leaver) 2 Buy now
06 Nov 2012 officers Change of particulars for director (Mrs Linda Leaver) 2 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Andrew Derrick Leaver) 2 Buy now
06 Nov 2012 officers Change of particulars for director (Gary Campbell) 2 Buy now
06 Nov 2012 officers Change of particulars for secretary (Lucy Kate Thomas) 2 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
10 May 2012 officers Appointment of director (Gary Campbell) 3 Buy now
09 May 2012 officers Termination of appointment of secretary (Angela Hollingworth) 2 Buy now
09 May 2012 officers Appointment of secretary (Lucy Kate Thomas) 3 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Robert Wood) 2 Buy now
25 Aug 2011 officers Appointment of secretary (Mrs Angela Helen Hollingworth) 3 Buy now
23 Mar 2011 accounts Annual Accounts 4 Buy now
19 Jan 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
12 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
28 Oct 2009 incorporation Incorporation Company 23 Buy now