Total Documents | 269 |
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Total Pages | 1,363 |
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8 September 2023 | Confirmation statement made on 4 September 2023 with no updates |
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30 June 2023 | Accounts for a dormant company made up to 31 January 2023 |
29 September 2022 | Accounts for a dormant company made up to 31 January 2022 |
5 September 2022 | Confirmation statement made on 4 September 2022 with no updates |
1 April 2022 | Appointment of Mr Francisco Pereira Da Conceicoa as a director on 1 April 2022 |
1 April 2022 | Termination of appointment of Francois Leblanc as a director on 1 April 2022 |
28 September 2021 | Accounts for a dormant company made up to 31 January 2021 |
16 September 2021 | Confirmation statement made on 4 September 2021 with no updates |
3 November 2020 | Accounts for a dormant company made up to 31 January 2020 |
4 September 2020 | Confirmation statement made on 4 September 2020 with no updates |
28 October 2019 | Accounts for a dormant company made up to 31 January 2019 |
17 September 2019 | Confirmation statement made on 4 September 2019 with no updates |
29 October 2018 | Accounts for a dormant company made up to 31 January 2018 |
14 September 2018 | Confirmation statement made on 4 September 2018 with no updates |
12 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
12 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
25 November 2016 | Second filing of Confirmation Statement dated 04/09/2016 |
25 November 2016 | Second filing of Confirmation Statement dated 04/09/2016 |
11 November 2016 | Director's details changed for Mr Francois Leblanc on 11 November 2016 |
11 November 2016 | Director's details changed for Mr Francois Leblanc on 11 November 2016 |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates
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12 September 2016 | Confirmation statement made on 4 September 2016 with updates
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12 September 2016 | Confirmation statement made on 4 September 2016 with updates |
2 August 2016 | Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 |
2 August 2016 | Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 |
1 August 2016 | Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 |
1 August 2016 | Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 |
20 July 2016 | Accounts for a dormant company made up to 31 January 2016 |
20 July 2016 | Accounts for a dormant company made up to 31 January 2016 |
16 October 2015 | Full accounts made up to 31 January 2015 |
16 October 2015 | Full accounts made up to 31 January 2015 |
6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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28 August 2014 | Secretary's details changed for Claire Elaine Fontana on 24 June 2014 |
28 August 2014 | Secretary's details changed for Claire Elaine Fontana on 24 June 2014 |
28 August 2014 | Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 |
28 August 2014 | Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 |
28 August 2014 | Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 |
16 July 2014 | Accounts for a dormant company made up to 31 January 2014 |
16 July 2014 | Accounts for a dormant company made up to 31 January 2014 |
1 June 2014 | Registered office address changed from , C/O a B Vickers, Dallow Street, Burton on Trent, Staffordshire, DE14 2PQ on 1 June 2014 |
1 June 2014 | Registered office address changed from , C/O a B Vickers, Dallow Street, Burton on Trent, Staffordshire, DE14 2PQ on 1 June 2014 |
1 June 2014 | Registered office address changed from C/O a B Vickers Dallow Street Burton on Trent Staffordshire DE14 2PQ on 1 June 2014 |
1 June 2014 | Registered office address changed from C/O a B Vickers Dallow Street Burton on Trent Staffordshire DE14 2PQ on 1 June 2014 |
30 May 2014 | Change of name notice |
30 May 2014 | Company name changed lallemand animal nutrition uk LIMITED\certificate issued on 30/05/14
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30 May 2014 | Company name changed lallemand animal nutrition uk LIMITED\certificate issued on 30/05/14
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30 May 2014 | Change of name notice |
27 May 2014 | Company name changed biotal industrial products LIMITED\certificate issued on 27/05/14
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27 May 2014 | Company name changed biotal industrial products LIMITED\certificate issued on 27/05/14
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27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Secretary's details changed for Claire Elaine Roberts on 24 August 2013 |
27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Secretary's details changed for Claire Elaine Roberts on 24 August 2013 |
1 August 2013 | Accounts for a dormant company made up to 31 January 2013 |
1 August 2013 | Accounts for a dormant company made up to 31 January 2013 |
10 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
10 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
21 September 2012 | Termination of appointment of Olivier Clech as a director |
21 September 2012 | Termination of appointment of Olivier Clech as a director |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
5 January 2011 | Appointment of Francois Leblanc as a director |
5 January 2011 | Appointment of Francois Leblanc as a director |
4 January 2011 | Termination of appointment of Rejean Landry as a director |
4 January 2011 | Termination of appointment of Rejean Landry as a director |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
6 August 2010 | Appointment of Claire Elaine Roberts as a secretary |
6 August 2010 | Appointment of Claire Elaine Roberts as a secretary |
19 July 2010 | Accounts for a dormant company made up to 30 January 2010 |
19 July 2010 | Accounts for a dormant company made up to 30 January 2010 |
28 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
28 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
15 September 2009 | Return made up to 04/09/09; full list of members |
15 September 2009 | Return made up to 04/09/09; full list of members |
9 April 2009 | Appointment terminated director and secretary philip wainwright |
9 April 2009 | Appointment terminated director and secretary philip wainwright |
7 April 2009 | Director appointed timothy hugo pollock |
7 April 2009 | Director appointed timothy hugo pollock |
6 November 2008 | Return made up to 04/09/08; no change of members |
6 November 2008 | Return made up to 04/09/08; no change of members |
16 May 2008 | Accounts for a dormant company made up to 26 January 2008 |
16 May 2008 | Accounts for a dormant company made up to 26 January 2008 |
24 September 2007 | Return made up to 04/09/07; no change of members |
24 September 2007 | Return made up to 04/09/07; no change of members |
1 June 2007 | Total exemption full accounts made up to 27 January 2007 |
1 June 2007 | Total exemption full accounts made up to 27 January 2007 |
14 February 2007 | Return made up to 04/09/06; full list of members |
14 February 2007 | Return made up to 04/09/06; full list of members |
10 February 2007 | Return made up to 04/09/05; full list of members
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10 February 2007 | Return made up to 04/09/05; full list of members
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30 January 2007 | Return made up to 04/09/04; full list of members |
30 January 2007 | Return made up to 04/09/04; full list of members |
29 January 2007 | Return made up to 04/09/03; full list of members
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29 January 2007 | Return made up to 04/09/03; full list of members
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27 September 2006 | Accounts for a dormant company made up to 28 January 2006 |
27 September 2006 | Accounts for a dormant company made up to 28 January 2006 |
1 December 2005 | Accounts for a dormant company made up to 29 January 2005 |
1 December 2005 | Accounts for a dormant company made up to 29 January 2005 |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 |
3 March 2004 | Full accounts made up to 31 January 2003 |
3 March 2004 | Full accounts made up to 31 January 2003 |
16 December 2003 | Resolutions
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16 December 2003 | Resolutions
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10 December 2003 | Director resigned |
10 December 2003 | Director resigned |
13 November 2003 | Delivery ext'd 3 mth 31/01/03 |
13 November 2003 | Delivery ext'd 3 mth 31/01/03 |
19 June 2003 | Particulars of mortgage/charge |
19 June 2003 | Particulars of mortgage/charge |
29 April 2003 | Return made up to 04/09/02; full list of members
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29 April 2003 | Return made up to 04/09/02; full list of members
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31 March 2003 | Declaration of satisfaction of mortgage/charge |
31 March 2003 | Declaration of satisfaction of mortgage/charge |
11 March 2003 | Auditor's resignation |
11 March 2003 | Auditor's resignation |
5 March 2003 | Full accounts made up to 31 January 2002 |
5 March 2003 | Full accounts made up to 31 January 2002 |
29 November 2002 | Delivery ext'd 3 mth 31/01/02 |
29 November 2002 | Delivery ext'd 3 mth 31/01/02 |
21 February 2002 | Director resigned |
21 February 2002 | New director appointed |
21 February 2002 | New director appointed |
21 February 2002 | New secretary appointed;new director appointed |
21 February 2002 | Registered office changed on 21/02/02 from: 5 chiltern close cardiff industrial park cardiff CF14 5DL |
21 February 2002 | Secretary resigned;director resigned |
21 February 2002 | New director appointed |
21 February 2002 | New director appointed |
21 February 2002 | New director appointed |
21 February 2002 | Registered office changed on 21/02/02 from: 5 chiltern close, cardiff industrial park, cardiff, CF14 5DL |
21 February 2002 | Director resigned |
21 February 2002 | New secretary appointed;new director appointed |
21 February 2002 | New director appointed |
21 February 2002 | Secretary resigned;director resigned |
14 February 2002 | Declaration of mortgage charge released/ceased |
14 February 2002 | Declaration of satisfaction of mortgage/charge |
14 February 2002 | Declaration of satisfaction of mortgage/charge |
14 February 2002 | Declaration of satisfaction of mortgage/charge |
14 February 2002 | Declaration of mortgage charge released/ceased |
14 February 2002 | Declaration of satisfaction of mortgage/charge |
14 February 2002 | Declaration of mortgage charge released/ceased |
14 February 2002 | Declaration of satisfaction of mortgage/charge |
14 February 2002 | Declaration of satisfaction of mortgage/charge |
14 February 2002 | Declaration of mortgage charge released/ceased |
11 February 2002 | New secretary appointed |
11 February 2002 | Secretary resigned |
11 February 2002 | Secretary resigned |
11 February 2002 | New secretary appointed |
16 January 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 |
16 January 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 |
20 December 2001 | Full accounts made up to 31 December 2000 |
20 December 2001 | Full accounts made up to 31 December 2000 |
17 December 2001 | Amending 882 04/09/01 |
17 December 2001 | Amending 882 04/09/01 |
15 November 2001 | Declaration of assistance for shares acquisition |
15 November 2001 | Declaration of assistance for shares acquisition |
8 November 2001 | Declaration of assistance for shares acquisition |
8 November 2001 | Declaration of assistance for shares acquisition |
18 October 2001 | Delivery ext'd 3 mth 31/12/00 |
18 October 2001 | Delivery ext'd 3 mth 31/12/00 |
11 October 2001 | £ nc 10000/1500000 04/09/01 |
11 October 2001 | £ nc 10000/1500000 04/09/01 |
11 October 2001 | Resolutions
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11 October 2001 | Ad 04/09/01--------- £ si [email protected] |
11 October 2001 | Resolutions
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11 October 2001 | Resolutions
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11 October 2001 | Resolutions
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11 October 2001 | Ad 04/09/01--------- £ si [email protected] |
14 September 2001 | Particulars of mortgage/charge |
14 September 2001 | Particulars of mortgage/charge |
10 September 2001 | Return made up to 04/09/01; full list of members |
10 September 2001 | Return made up to 04/09/01; full list of members |
23 August 2001 | Director resigned |
23 August 2001 | Director resigned |
5 July 2001 | Particulars of mortgage/charge |
5 July 2001 | Particulars of mortgage/charge |
22 December 2000 | Full accounts made up to 31 December 1999 |
22 December 2000 | Full accounts made up to 31 December 1999 |
17 November 2000 | Particulars of mortgage/charge |
17 November 2000 | Particulars of mortgage/charge |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 |
22 September 2000 | Return made up to 04/09/00; full list of members
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22 September 2000 | Return made up to 04/09/00; full list of members
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9 February 2000 | Director resigned |
9 February 2000 | Director resigned |
3 February 2000 | Full accounts made up to 31 December 1998 |
3 February 2000 | Full accounts made up to 31 December 1998 |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 |
17 September 1999 | Return made up to 04/09/99; full list of members
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17 September 1999 | Return made up to 04/09/99; full list of members
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21 June 1999 | Director resigned |
21 June 1999 | Director resigned |
22 March 1999 | Full accounts made up to 31 December 1997 |
22 March 1999 | Resolutions
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22 March 1999 | Full accounts made up to 31 December 1997 |
22 March 1999 | Resolutions
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26 February 1999 | Particulars of mortgage/charge |
26 February 1999 | Particulars of mortgage/charge |
16 November 1998 | Auditor's resignation |
16 November 1998 | Auditor's resignation |
28 October 1998 | Delivery ext'd 3 mth 31/12/97 |
28 October 1998 | Delivery ext'd 3 mth 31/12/97 |
6 October 1998 | Return made up to 04/09/98; change of members |
6 October 1998 | Return made up to 04/09/98; change of members |
11 May 1998 | New director appointed |
11 May 1998 | New director appointed |
8 May 1998 | Director resigned |
8 May 1998 | Director resigned |
13 November 1997 | Return made up to 04/09/97; change of members |
13 November 1997 | Return made up to 04/09/97; change of members |
11 November 1997 | Resolutions
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11 November 1997 | Resolutions
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7 October 1997 | Full accounts made up to 31 December 1996 |
7 October 1997 | Full accounts made up to 31 December 1996 |
7 October 1997 | Registered office changed on 07/10/97 from: enviros house south lake drive imperial business park celtic lakes newport gwent NP1 9UH |
7 October 1997 | Registered office changed on 07/10/97 from: enviros house south lake drive, imperial business park, celtic lakes newport, gwent NP1 9UH |
17 February 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 |
17 February 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 |
15 December 1996 | Director resigned |
15 December 1996 | New director appointed |
15 December 1996 | New director appointed |
15 December 1996 | Director resigned |
21 October 1996 | Registered office changed on 21/10/96 from: 5 chiltern close cardiff industrial park cardiff CF4 5DL |
21 October 1996 | New director appointed |
21 October 1996 | New director appointed |
21 October 1996 | Registered office changed on 21/10/96 from: 5 chiltern close, cardiff industrial park, cardiff, CF4 5DL |
21 October 1996 | New director appointed |
21 October 1996 | New director appointed |
11 October 1996 | Particulars of mortgage/charge |
11 October 1996 | Particulars of mortgage/charge |
18 September 1996 | Return made up to 04/09/96; full list of members
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18 September 1996 | Return made up to 04/09/96; full list of members
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30 July 1996 | Full accounts made up to 30 September 1995 |
30 July 1996 | Full accounts made up to 30 September 1995 |
29 September 1995 | Return made up to 04/09/95; no change of members |
29 September 1995 | Return made up to 04/09/95; no change of members |
15 September 1995 | Director resigned;new director appointed |
15 September 1995 | Director resigned;new director appointed |
31 July 1995 | Full accounts made up to 30 September 1994 |
31 July 1995 | Full accounts made up to 30 September 1994 |
14 June 1995 | Registered office changed on 14/06/95 from: belasis business centre coxwold way billingham cleveland TS23 4EA |
14 June 1995 | Director resigned;new director appointed |
14 June 1995 | Registered office changed on 14/06/95 from: belasis business centre, coxwold way, billingham, cleveland TS23 4EA |
14 June 1995 | Director resigned;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 December 1992 | Return made up to 01/09/92; full list of members
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1 December 1992 | Return made up to 01/09/92; full list of members
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4 September 1991 | Incorporation |
4 September 1991 | Incorporation |