B.N.O.S. MEDITECH LIMITED

Name:	B.N.O.S. MEDITECH LIMITED B.N.O.S. MEDITECH LTD
Address:	UNIT 9 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ
Incorporation Date:	1989-04-04

Company Documents

date	name	form type
2022-07-29	CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES	CS01
2022-12-15	31/03/22 TOTAL EXEMPTION FULL	AA
2022-01-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2021-12-27	31/03/21 TOTAL EXEMPTION FULL	AA
2021-07-27	CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES	CS01
2021-01-21	31/03/20 TOTAL EXEMPTION FULL	AA
2020-01-13	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-07-20	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES	CS01
2019-01-07	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2019	PSC09
2019-12-19	31/03/19 TOTAL EXEMPTION FULL	AA
2019-01-07	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2018-03-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWARD BUCKENHAM	PSC01
2018-12-23	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-05	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-01-09	DIRECTOR APPOINTED MRS ROSAMUND MARY WOOD	AP01
2017-01-11	APPOINTMENT TERMINATED, DIRECTOR ROSAMUND WOOD	TM01
2017-01-09	APPOINTMENT TERMINATED, DIRECTOR PATRICK WOOD	TM01
2017-01-12	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-12-18	31/03/17 TOTAL EXEMPTION FULL	AA
2017-04-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-01-04	31/12/15 FULL LIST	AR01
2015-12-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-06-15	APPOINTMENT TERMINATED, DIRECTOR PETER DEARMAN	TM01
2015-03-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-01-05	31/12/14 FULL LIST	AR01
2014-03-31	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13	AAMD
2014-01-29	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-01-17	31/12/13 FULL LIST	AR01
2013-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALFRED BUCKENHAM / 26/09/2012	CH01
2013-01-25	31/12/12 FULL LIST	AR01
2013-01-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-11-13	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALFRED BUCKENHAM / 26/09/2012	CH01
2012-01-20	31/12/11 FULL LIST	AR01
2012-03-30	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-25	31/12/10 FULL LIST	AR01
2011-04-11	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10	AAMD
2011-01-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS DEARMAN / 01/12/2009	CH01
2010-01-18	31/12/09 FULL LIST	AR01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARTHUR TERENCE WOOD / 01/12/2009	CH01
2009-03-20	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-01-29	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-11-26	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-08	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AAMD
2008-01-25	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-07-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-11-27	PARTICULARS OF MORTGAGE/CHARGE	395
2007-11-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-02-27	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-01-18	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-04-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-03-07	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-12-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-02-11	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-02-17	REGISTERED OFFICE CHANGED ON 17/02/04 FROM:MILL LANESTEBBINGDUNMOWESSEX CM6 3SL	287
2003-02-08	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-07-31	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-05-19	SECRETARY RESIGNED	288b