BAILRIGG DIAGNOSTICS LIMITED
Status | ACTIVE |
Company No. | 07938920 |
Category | Private Limited Company |
Incorporated | 07 Feb 2012 |
Age | 12 years, 4 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
BAILRIGG DIAGNOSTICS LIMITED is an active private limited company with number 07938920. It was incorporated 12 years, 4 months, 20 days ago, on 07 February 2012. The company address is 15 Cassidy Drive, Lancaster, LA1 3FR, Lancashire, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Jun 2024
Action Date: 29 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-29
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2023
Action Date: 29 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-29
Documents
Appoint person secretary company with name date
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mukesh Kumar
Appointment date: 2023-09-01
Documents
Termination secretary company with name termination date
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rashmi Mukesh
Termination date: 2023-09-01
Documents
Change account reference date company previous shortened
Date: 27 Aug 2023
Action Date: 29 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-30
New date: 2022-08-29
Documents
Change account reference date company previous shortened
Date: 29 May 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-08-30
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-02
Old address: Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB
New address: 15 Cassidy Drive Lancaster Lancashire LA1 3FR
Documents
Move registers to registered office company with new address
Date: 02 Mar 2023
Category: Address
Type: AD04
New address: Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Change account reference date company previous extended
Date: 08 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 28 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Mumford
Termination date: 2020-06-28
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ronald Telford
Termination date: 2020-10-02
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-22
Officer name: Mr Michael John Mumford
Documents
Change person director company with change date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-22
Officer name: Mr Mukesh Kumar
Documents
Change to a person with significant control
Date: 22 Feb 2019
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-29
Psc name: Rashmi Mukesh
Documents
Notification of a person with significant control
Date: 22 Feb 2019
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mukesh Kumar
Notification date: 2018-05-29
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital name of class of shares
Date: 29 May 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 May 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 18 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Change to a person with significant control
Date: 19 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-01
Psc name: Rashmi Mukesh
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Certificate change of name company
Date: 09 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ebiogen LIMITED\certificate issued on 09/10/17
Documents
Change of name notice
Date: 09 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 18 May 2017
Category: Capital
Type: SH01
Date: 2017-05-18
Capital : 163.60 GBP
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Mumford
Appointment date: 2017-07-01
Documents
Appoint person secretary company with name date
Date: 08 Aug 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rashmi Mukesh
Appointment date: 2017-07-02
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rashmi Mukesh
Termination date: 2017-07-02
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mukesh Kumar
Appointment date: 2017-07-01
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor David Ronald Telford
Appointment date: 2017-07-01
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 158.80 GBP
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 155.80 GBP
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Change person director company with change date
Date: 17 Feb 2017
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-08
Officer name: Rashmi Mukesh
Documents
Move registers to sail company with new address
Date: 10 Feb 2017
Category: Address
Type: AD03
New address: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Change sail address company with new address
Date: 10 Feb 2017
Category: Address
Type: AD02
New address: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Capital allotment shares
Date: 06 Feb 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-11
Capital : 152.80 GBP
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-15
Capital : 152 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 149.00 GBP
Documents
Capital alter shares subdivision
Date: 19 Jan 2017
Action Date: 01 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-01
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 13 Apr 2016
Action Date: 09 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-09
Capital : 134 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Capital allotment shares
Date: 01 Feb 2016
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 125 GBP
Documents
Accounts with accounts type dormant
Date: 27 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital allotment shares
Date: 19 Apr 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-30
Capital : 25,075 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 01 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-01
Capital : 17,075 GBP
Documents
Accounts with accounts type dormant
Date: 11 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Accounts with accounts type dormant
Date: 19 Sep 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 15 Mar 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-14
Officer name: Rashmi Mukesh
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Change person director company with change date
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Rashmi Mukesh
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rashmi Mukesh
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mukesh Kumar
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rashmi Mukesh
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mukesh Kumar
Documents
Change person director company with change date
Date: 02 Mar 2012
Action Date: 02 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-02
Officer name: Mrs Rashmi Rashmi
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mukesh Kumar
Documents
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