BISON BEDE LIMITED
Company number 03600400 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 27 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 21 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Aug 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 29 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 27 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 1 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MS JOANNE AMANDA RICHARDSON | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 10 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 12 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 5 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Sep 2017 | REDUCE ISSUED CAPITAL 27/09/2017 | View document |
| 29 Sep 2017 | SOLVENCY STATEMENT DATED 27/09/17 | View document |
| 29 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2017 | REDUCE SHARE PREM A/C 27/09/2017 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 7 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BELMONT | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARRINER | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 4 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 21 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR LAWRENCE EDWARD WARRINER | View document |
| 23 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders · 4 pages | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 · 3 pages | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 1 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PUTNAM | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART JAKES / 09/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 · 19 pages | View document |
| 28 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR EDWARD GEORGE PUTNAM | View document |
| 8 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE KENNEDY | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | SECRETARY APPOINTED MR DAVID GRESFORD BELMONT | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY ZOFIA GARVEY | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM TELECOM HOUSE MILLENIUM BUSINESS PARK STATION ROAD STEETON KEIGHLEY BRADFORD WEST YORKSHIRE BD20 6RB | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAKES / 01/12/2007 | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: UNIT 9 NO 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO DURHAM DH8 6ST | View document |
| 1 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 · 24 pages | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2004 | SCHEDULE DOC APPROVED 31/07/04 | View document |
| 23 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2003 | REDESIGNATE SHARES 25/04/03 | View document |
| 15 Jul 2003 | REDUCE ISSUED CAPITAL 25/04/03 | View document |
| 15 Jul 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 14 Jul 2003 | RED SHARE CAP CANCEL CAP RED RES | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jan 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | £ NC 80000000/100000000 31/07/01 | View document |
| 6 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: SPRUCE WAY CASTLESIDE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 8JA | View document |
| 15 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | SECRETARY RESIGNED | View document |
| 7 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 30 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 | View document |
| 30 Jun 1999 | £ NC 80000000/91499998 29/04/99 | View document |
| 30 Jun 1999 | NC INC ALREADY ADJUSTED 29/04/99 | View document |
| 7 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | COMPANY NAME CHANGED DOMUS HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 31/12/98 | View document |
| 7 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1998 | ALTER MEM AND ARTS 14/08/98 | View document |
| 7 Sep 1998 | ALTER MEM AND ARTS 14/08/98 | View document |
| 7 Sep 1998 | £ NC 2000/80000000 14/08/98 | View document |
| 28 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | COMPANY NAME CHANGED OVERCLAW LIMITED CERTIFICATE ISSUED ON 30/07/98 | View document |
| 20 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |