BISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Rosie Magill on 2024-11-01 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Rosie Magill on 2024-11-01 |
| 27/01/2527 January 2025 | Change of details for Mr John Fredrick Magill as a person with significant control on 2024-11-01 |
| 27/01/2527 January 2025 | Director's details changed for Mr John Fredrick Magill on 2024-11-01 |
| 27/01/2527 January 2025 | Secretary's details changed for Mr John Fredrick Magill on 2024-11-01 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 13/11/2413 November 2024 | Registered office address changed from PO Box 4385 06819572 - Companies House Default Address Cardiff CF14 8LH to Chatley Park Norton St. Philip Bath Somerset BA2 7NP on 2024-11-13 |
| 24/07/2424 July 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 11/09/2311 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/01/2331 January 2023 | Secretary's details changed for Mr John Fredrick Magill on 2023-01-02 |
| 15/11/2215 November 2022 | Appointment of Mrs Rosie Magill as a director on 2022-11-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 3, THE FOUNDRY, BEEHIVE YARD BATH BA1 5BT ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/02/2019 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDRICK MAGILL / 17/02/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 17/02/2017 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 03/02/2020 |
| 18/11/1918 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 07/12/187 December 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FREDRICK MAGILL / 01/02/2018 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDRICK MAGILL / 15/12/2017 |
| 20/12/1720 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 15/12/2017 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068195720002 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 1 TEMPLE WAY 5TH FLOOR BRISTOL BS2 0BY ENGLAND |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068195720003 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 1 FRIARY BRISTOL TEMPLE QUAY BRISTOL BS1 6EA ENGLAND |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/03/1613 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1 WESLEY GATE 1 WESLEY GATE 70 QUEENS ROAD READING BERKS RG1 4AP |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 16/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 16/07/2015 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068195720002 |
| 05/03/155 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 14/10/2014 |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 14/10/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/04/1417 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 140 TABERNACLE STREET LONDON EC2A 4SD ENGLAND |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O BISON LTD THE CITY BUSINESS CENTRE LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU UNITED KINGDOM |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 73 WARNER PLACE BETHNAL GREEN LONDON E2 7DB |
| 06/03/126 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/02/1125 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 16/02/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAGILL / 16/02/2011 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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