Having been setup in 2008, Bioclad Ltd are based in Harrogate, North Yorkshire, it's status is listed as "Active". The business has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENZIE, Lindsay Marwood | 05 September 2008 | - | 1 |
MCKENZIE, Vanda Jane Patricia | 17 August 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEDGARD, Nicholas Arthur | 18 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
PSC07 - N/A | 28 July 2020 | |
PSC07 - N/A | 28 July 2020 | |
PSC02 - N/A | 28 July 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 12 September 2018 | |
MR01 - N/A | 30 January 2018 | |
MR01 - N/A | 25 January 2018 | |
CS01 - N/A | 13 September 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
PSC04 - N/A | 17 July 2017 | |
PSC04 - N/A | 17 July 2017 | |
AD01 - Change of registered office address | 17 July 2017 | |
AA - Annual Accounts | 10 May 2017 | |
MR04 - N/A | 30 March 2017 | |
MR01 - N/A | 22 November 2016 | |
MR01 - N/A | 22 November 2016 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 21 September 2015 | |
SH01 - Return of Allotment of shares | 04 September 2015 | |
AP01 - Appointment of director | 04 September 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AP03 - Appointment of secretary | 18 February 2015 | |
MR01 - N/A | 21 October 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 27 September 2010 | |
AA01 - Change of accounting reference date | 11 March 2010 | |
AA - Annual Accounts | 11 March 2010 | |
363a - Annual Return | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 15 October 2008 | |
225 - Change of Accounting Reference Date | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
NEWINC - New incorporation documents | 04 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2018 | Outstanding |
N/A |
A registered charge | 23 January 2018 | Outstanding |
N/A |
A registered charge | 21 November 2016 | Outstanding |
N/A |
A registered charge | 21 November 2016 | Outstanding |
N/A |
A registered charge | 15 October 2014 | Fully Satisfied |
N/A |