BISSET ADAMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-17 |
| 11/04/2511 April 2025 | Removal of liquidator by court order |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 26/04/2426 April 2024 | Liquidators' statement of receipts and payments to 2024-02-17 |
| 09/03/239 March 2023 | Liquidators' statement of receipts and payments to 2023-02-17 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH GODOWSKI / 14/02/2020 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / BISSET ADAMS HOLDINGS LTD / 14/02/2020 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM THE CUBE BUILDING 17-21 WENLOCK ROAD LONDON N1 7GT UNITED KINGDOM |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISSET ADAMS HOLDINGS LTD |
| 25/10/1725 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH GODOWSKI / 30/03/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 71 CENTRAL STREET LONDON EC1V 8BU |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/10/1528 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BISSET |
| 13/11/1413 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ADAMS / 11/11/2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 22 ST JAMES`S WALK LONDON EC1R 0AP |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ADAMS / 16/10/2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BISSET / 16/10/2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR IAIN SCOTT JOHNSTON |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MS SARAH GODOWSKI |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/05/1120 May 2011 | ADOPT ARTICLES 06/04/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BISSETT |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BISSETT |
| 24/11/1024 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN FARRELL |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MS ROSALEEN FARRELL |
| 09/12/099 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | GBP IC 250/225 18/11/08 GBP SR 25@1=25 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | ALTER ARTICLES 20/11/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS 31/10/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 1ST FLOOR 10/11 CLERKENWELL GREEN LONDON EC1R 0DN |
| 15/12/9515 December 1995 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/954 January 1995 | NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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