BISON FRAMES (UK) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
14/09/2514 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
05/11/245 November 2024 | Termination of appointment of Dennis Tetley as a director on 2024-01-12 |
04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
25/06/2325 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Director's details changed for Martin Haworth on 2022-12-14 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
12/01/2112 January 2021 | CESSATION OF MARK ANDREW TETLEY AS A PSC |
12/01/2112 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISON HOLDINGS LIMITED |
12/01/2112 January 2021 | CESSATION OF MARTIN HAWORTH AS A PSC |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
10/06/1710 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/12/1511 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/12/1415 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/12/1210 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/01/1223 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/01/117 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 04/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 04/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 04/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 04/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 01/11/2009 |
10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 01/11/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 01/11/2009 |
09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TETLEY / 01/12/2008 |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
06/12/076 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: BBIC SNYDALE ROAD BARNSLEY SOUTH YORKSHIRE S72 8RP |
20/12/0620 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0514 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: BBIC SNYDALE ROAD CUDWORTH BARNSLEY S72 8RP |
09/12/049 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/01/0410 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
26/01/0326 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 02/12/02 |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | SECRETARY RESIGNED |
10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
10/12/0210 December 2002 | £ NC 1000/1000000 02/1 |
02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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