BISSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Notification of Fire Suppression (Holdings) Limited as a person with significant control on 2025-06-27 |
| 18/07/2518 July 2025 New | Termination of appointment of Lindsay Martin Betty as a director on 2025-06-27 |
| 04/06/254 June 2025 | Registration of charge 044984900003, created on 2025-06-02 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 15/07/2415 July 2024 | Cessation of Lindsay Martin Betty as a person with significant control on 2021-08-02 |
| 15/07/2415 July 2024 | Cessation of Alan George Hughes as a person with significant control on 2021-08-02 |
| 15/07/2415 July 2024 | Notification of Bisson International Holdings Ltd as a person with significant control on 2021-08-02 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 21/06/2321 June 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HUGHES / 08/04/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HUGHES / 08/04/2019 |
| 18/04/1918 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM UNIT 11 ELDONWALL TRADING ESTATE WHITBY ROAD ST PHILIPS BRISTOL BS4 3QQ |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044984900002 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/08/1512 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 18 DOUGLAS ROAD INDUSTRIAL ESTATE DOUGLAS ROAD KINGSWOOD BRISTOL BS15 8PD |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY MARTIN BETTY / 16/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HUGHES / 16/07/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FITZHARDINGE-HUGHES |
| 31/08/1031 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: UNIT 6A, AVONDALE BUSINESS CENTRE, WOODLAND WAY BRISTOL AVON BS15 1AW |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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