CompaniesInTheUK

BISEL LIMITED

Company number 05477681 ·

Active

96 filings

Date Filing
11 Aug 2026 First Gazette notice for voluntary strike-off View document
11 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
4 Aug 2026 Application to strike the company off the register · 1 page View document
2 Jun 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
2 Apr 2025 Termination of appointment of Russell John Eke as a secretary on 2025-03-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
3 Jun 2024 Cessation of Charles William Amcotts Cracroft-Eley as a person with significant control on 2024-04-19 · 1 page View document
3 Jun 2024 Notification of Terravesta Holdings Limited as a person with significant control on 2024-04-19 · 2 pages View document
3 Jun 2024 Cessation of George Anthony Edward Robinson as a person with significant control on 2024-04-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
26 Jan 2023 Change of details for Mr William Cracroft-Eley as a person with significant control on 2023-01-25 · 2 pages View document
25 Jan 2023 Director's details changed for Mr William Cracroft-Eley on 2023-01-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
1 Feb 2022 Termination of appointment of Thomas Daniel Edwin Robinson as a director on 2022-01-24 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Appointment of Mr Thomas Daniel Edwin Robinson as a director on 2021-06-21 · 2 pages View document
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
4 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Feb 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
9 Feb 2012 SECRETARY APPOINTED MR RUSSELL JOHN EKE View document
9 Feb 2012 DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON View document
8 Feb 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CURDON MILL LOWER VELLOW WILLITON TAUNTON SOMERSET TA4 4LS View document
7 Feb 2012 DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS View document
27 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Oct 2010 DIRECTOR APPOINTED TIMOTHY JAMES HAWKINS View document
5 Oct 2010 DIRECTOR APPOINTED MR RICHARD ALAN JOHN PARRIS View document
20 Sep 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Aug 2010 10/07/10 NO CHANGES View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 May 2010 DIRECTOR APPOINTED MICHAEL CLIVE COOPER View document
10 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MARILYN BRAMALL View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROXTON View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
1 Jul 2009 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS View document
15 Jan 2009 PREVEXT FROM 30/06/2008 TO 31/08/2008 View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Oct 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS; AMEND View document
19 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROXTON / 14/08/2007 View document
19 Aug 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
19 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 11/06/2007 View document
20 Sep 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS; AMEND View document
18 Sep 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 May 2007 NEW SECRETARY APPOINTED View document
11 Apr 2007 SECRETARY RESIGNED View document
10 Apr 2007 SECRETARY RESIGNED View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX View document
24 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
13 Sep 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
31 Aug 2006 DIRECTOR RESIGNED View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document