BIODEG CHEMICAL CO LIMITED


Registered number: 02414239
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Name: BIODEG CHEMICAL CO LIMITED
BIODEG CHEMICAL CO LTD
Address: WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, ENGLAND, L2 3YL
Incorporation Date: 1989-08-17

Company status: Active


Company Documents

date name form type
2022-09-14 CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES CS01
2022-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 AA
2021-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 AA
2021-08-17 CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES CS01
2020-07-08 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS TM01
2020-07-08 APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS TM02
2020-10-08 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-08 REGISTERED OFFICE CHANGED ON 08/07/2020 FROMEDWARDS LANESPEKELIVERPOOLMERSEYSIDEL24 9HW AD01
2020-07-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEADE-KING ROBINSON & CO LTD PSC02
2020-07-30 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES CS01
2020-07-08 CESSATION OF ANDREW CLIFFORD ROBERTS AS A PSC PSC07
2020-07-08 DIRECTOR APPOINTED MR PHILIP TARLETON AP01
2020-07-08 SECRETARY APPOINTED MR PHILIP TARLETON AP03
2020-07-08 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWS TM01
2020-07-08 CESSATION OF MALCOLM LAWS AS A PSC PSC07
2020-07-08 DIRECTOR APPOINTED MR MICHAEL SHORT AP01
2019-08-02 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2019-07-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2018-07-17 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2017-09-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-01 20/07/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-16 20/07/14 FULL LIST AR01
2013-08-14 20/07/13 FULL LIST AR01
2013-08-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-04 20/07/12 FULL LIST AR01
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-17 20/07/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-28 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-01 APPOINTMENT TERMINATED, SECRETARY PHILIP TARLETON TM02
2010-08-16 20/07/10 FULL LIST AR01
2010-06-01 APPOINTMENT TERMINATED, DIRECTOR KEITH SMALLCOMBE TM01
2010-01-17 31/03/09 TOTAL EXEMPTION FULL AA
2010-06-01 APPOINTMENT TERMINATED, DIRECTOR PHILIP TARLETON TM01
2010-06-01 APPOINTMENT TERMINATED, SECRETARY LINDA FOSTER TM02
2010-06-01 SECRETARY APPOINTED PHILIP TARLETON AP03
2010-06-01 DIRECTOR APPOINTED PHILIP TARLETON AP01
2010-06-01 DIRECTOR APPOINTED MR ANDREW CLIFFORD ROBERTS AP01
2010-06-02 SECRETARY APPOINTED ANDREW CLIFFORD ROBERTS AP03
2009-07-31 REGISTERED OFFICE CHANGED ON 31/07/2009 FROMC/O SELIGMAN PERCYHILTON HOUSE, LORD STREETSTOCKPORTCHESHIRESK1 3NA 287
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2008-07-28 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2007-09-06 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS 363s
2007-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-17 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-22 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2004-01-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-07-27 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s

Last update: 2024-04-25 16:00:52