BIOWISE LIMITED
Company number 04305295 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 Oct 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 30 Dec 2024 | Change of details for Wastewise Holdings Limited as a person with significant control on 2024-11-01 · 3 pages | View document |
| 1 Nov 2024 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Gregory Prance as a director on 2024-07-24 · 1 page | View document |
| 29 Jul 2024 | Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01 · 1 page | View document |
| 29 Jul 2024 | Termination of appointment of Diego Pablo Vera Heredia as a director on 2024-07-12 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr Steven John Longdon as a director on 2024-06-10 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 14 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Sep 2023 | Second filing of Confirmation Statement dated 2018-01-25 · 3 pages | View document |
| 6 Sep 2023 | Second filing of Confirmation Statement dated 2023-01-25 · 3 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Christopher Stephen Mccarthy on 2022-05-25 · 2 pages | View document |
| 13 Jul 2023 | Registered office address changed from Biowise Limited Albion Lane Willerby HU10 6TS to Ashford House Grenadier Road Exeter Devon EX1 3LH on 2023-07-13 · 1 page | View document |
| 17 Feb 2023 | Appointment of Mr Gregory Prance as a director on 2023-02-17 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 5 pages | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2002-02-01 · 2 pages | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2009-08-01 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mr James Alexander Charles Landau on 2022-05-13 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Satisfaction of charge 043052950005 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 043052950008 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 043052950011 in full · 1 page | View document |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950012 | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTEWISE HOLDINGS LIMITED | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR ROBERT MORRIS WILKES | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN WARDELL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | CESSATION OF ASHCOURT CONTRACTS LIMITED AS A PSC | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT BOUSFIELD | View document |
| 25 Jan 2018 | Confirmation statement made on 2018-01-25 with updates · 5 pages | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL INGRAM | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950004 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950011 | View document |
| 17 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 | View document |
| 17 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 17 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 17 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 17 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950010 | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950009 | View document |
| 20 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950007 | View document |
| 19 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950006 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950008 | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950005 | View document |
| 4 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950004 | View document |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043052950003 | View document |
| 15 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 25/05/2012 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043052950003 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 29/05/2012 | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM RECTORY HOUSE 29 MAIN STREET HOTHAM EAST YORKSHIRE YO43 4UD ENGLAND | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM RECTORY HOUSE 29 MAIN ROAD HOTHAM EAST YORKSHIRE YO43 4UD UK | View document |
| 7 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Dec 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 10/12/2010 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY ROOKES | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES LANDAU | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 19/06/2009 | View document |
| 1 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 01/05/2009 | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 01/05/2009 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM OWTHORNE MANOR 2 HUBERT STREET WITHERNSEA EAST YORKSHIRE HU19 2AT | View document |
| 29 Nov 2008 | COMPANY NAME CHANGED BIOWASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 01/12/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 14/11/2007 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |