BISON FRAMES (UK) LIMITED

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Company Documents

DateDescription
14/09/2514 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-02 with no updates

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05/11/245 November 2024 Termination of appointment of Dennis Tetley as a director on 2024-01-12

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with no updates

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25/06/2325 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Director's details changed for Martin Haworth on 2022-12-14

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14/12/2214 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-02 with no updates

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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12/01/2112 January 2021 CESSATION OF MARK ANDREW TETLEY AS A PSC

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISON HOLDINGS LIMITED

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12/01/2112 January 2021 CESSATION OF MARTIN HAWORTH AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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10/06/1710 June 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 04/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 04/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 04/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 04/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 01/11/2009

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10/12/0910 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 01/11/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 01/11/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TETLEY / 01/12/2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2006

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/12/076 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: BBIC SNYDALE ROAD BARNSLEY SOUTH YORKSHIRE S72 8RP

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20/12/0620 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/03/0618 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: BBIC SNYDALE ROAD CUDWORTH BARNSLEY S72 8RP

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09/12/049 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NC INC ALREADY ADJUSTED 02/12/02

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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10/12/0210 December 2002 £ NC 1000/1000000 02/1

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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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