BISWG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Appointment of Ms Kathryn Sara Mellor as a director on 2024-07-08 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/08/2425 August 2024 | Registered office address changed from 4 Yonder Meadow Stoke Gabriel Totnes TQ9 6QE England to Suite 17, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2024-08-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 15/12/2315 December 2023 | Appointment of Ms Basriah Oloko as a director on 2023-12-12 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Mrs Caroline Janette Bald as a director on 2023-08-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORRIS |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED DR MARK HOLLOWAY |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MS JENNIFER MORRIS |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONWAY |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONWAY |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY SOULSBY |
| 08/12/178 December 2017 | DIRECTOR APPOINTED DR MARK HOLLOWAY |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MISS LINDA JOOSTE |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED DR ANDREW MANTELL |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANTROBUS / 29/04/2016 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM RUSSELL |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY RUCINSKI |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMAS-PILKA |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR DAVID ENGLAND |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA ZINGER |
| 27/06/1627 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | 05/12/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR MARTIN JOSEPH CONWAY |
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISEMAN |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON EVANS |
| 12/12/1412 December 2014 | 05/12/14 NO MEMBER LIST |
| 04/09/144 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | 05/12/13 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR APPOINTED FIONA ZINGER |
| 07/01/147 January 2014 | DIRECTOR APPOINTED JACQUELINE THOMAS |
| 07/01/147 January 2014 | DIRECTOR APPOINTED TONY RUCINSKI |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MISS ERIKA TURNER |
| 16/07/1316 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SUFFOLK |
| 30/01/1330 January 2013 | 05/12/12 NO MEMBER LIST |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANTROBUS / 30/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON EVANS / 30/01/2013 |
| 11/05/1211 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 2 GLOUCESTER ROAD HARROW MIDDLESEX HA1 4PW UNITED KINGDOM |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANTROBUS |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS SHARON EVANS |
| 20/12/1120 December 2011 | 05/12/11 NO MEMBER LIST |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM OAKVIEW WESTON UNDER REDCASTLE NR SHREWSBURY SHROPSHIRE SY4 5UX |
| 12/12/1112 December 2011 | 04/12/11 NO MEMBER LIST |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPE |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANTELL |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | 04/12/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR APPOINTED STUART BRAZINGTON |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MILLS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PARRY |
| 27/04/1027 April 2010 | ALTER ARTICLES 21/04/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED STEPHEN LEY WISEMAN |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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