BISEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Russell John Eke as a secretary on 2025-03-31 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 03/06/243 June 2024 | Notification of Terravesta Holdings Limited as a person with significant control on 2024-04-19 |
| 03/06/243 June 2024 | Cessation of George Anthony Edward Robinson as a person with significant control on 2024-04-19 |
| 03/06/243 June 2024 | Cessation of Charles William Amcotts Cracroft-Eley as a person with significant control on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 26/01/2326 January 2023 | Change of details for Mr William Cracroft-Eley as a person with significant control on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mr William Cracroft-Eley on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Thomas Daniel Edwin Robinson as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Appointment of Mr Thomas Daniel Edwin Robinson as a director on 2021-06-21 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 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 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR RUSSELL JOHN EKE |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON |
| 08/02/128 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CURDON MILL LOWER VELLOW WILLITON TAUNTON SOMERSET TA4 4LS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS |
| 27/07/1127 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED TIMOTHY JAMES HAWKINS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR RICHARD ALAN JOHN PARRIS |
| 20/09/1020 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/1020 August 2010 | 10/07/10 NO CHANGES |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MICHAEL CLIVE COOPER |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARILYN BRAMALL |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROXTON |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
| 15/01/0915 January 2009 | PREVEXT FROM 30/06/2008 TO 31/08/2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS; AMEND |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 11/06/2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROXTON / 14/08/2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS; AMEND |
| 18/09/0718 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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