BIOBOS LIMITED
| Status | ACTIVE |
| Company No. | 08931872 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2014 |
| Age | 10 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BIOBOS LIMITED is an active private limited company with number 08931872. It was incorporated 10 years, 3 months, 3 days ago, on 10 March 2014. The company address is 94 Rickmansworth Road, Watford, WD18 7JJ, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 10 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 23 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Change account reference date company previous shortened
Date: 02 Mar 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 29 Sep 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-11
Psc name: Larry Mcgowan
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Stocks
Termination date: 2021-08-11
Documents
Appoint person secretary company with name date
Date: 29 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Larry Mcgowan
Appointment date: 2021-08-11
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-11
Officer name: Steven Stocks
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-11
Officer name: Mr. Jack Mcgowan
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Larry Mcgowan
Appointment date: 2021-08-11
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Old address: Grangefield Thunderbridge Kirkburton Huddersfield HD8 0PU England
New address: 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ
Change date: 2021-09-28
Documents
Accounts with accounts type dormant
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type dormant
Date: 20 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hamish George Salmond
Termination date: 2019-11-29
Documents
Appoint person secretary company with name date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Stocks
Appointment date: 2019-10-21
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-21
Officer name: Colin Pollock Darroch
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish George Salmond
Termination date: 2019-10-21
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Stocks
Appointment date: 2019-10-21
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Address
Type: AD01
New address: Grangefield Thunderbridge Kirkburton Huddersfield HD8 0PU
Change date: 2019-10-16
Old address: 33 Heather Drive Thatcham Berkshire RG18 4BU
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type dormant
Date: 02 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type dormant
Date: 17 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish George Salmond
Appointment date: 2015-04-01
Documents
Accounts with accounts type dormant
Date: 29 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-12
Old address: 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ United Kingdom
Documents
Some Companies
TINKLER'S BANK TINKLERS BANK,CORBRIDGE,NE45 5SB
| Number: | 10861830 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP10996R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
SUITE 8 PMJ HOUSE HIGHLANDS ROAD,SOLIHULL,B90 4ND
| Number: | 11160673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROGRESSIVE MEDIA FILM PARTNERS LIMITED
JOHN CARPENTER HOUSE,LONDON,EC4Y 0AN
| Number: | 06271516 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH LODGE,MARKET DRAYTON,TF9 3SX
| Number: | 04906639 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 SHORESWOOD WAY,NEWCASTLE UPON TYNE,NE13 9AE
| Number: | 09563849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |