BISON FRAMES (UK) LIMITED
Company number 04606552 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 14 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 5 Nov 2024 | Termination of appointment of Dennis Tetley as a director on 2024-01-12 · 1 page | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 25 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Director's details changed for Martin Haworth on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 4 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 12 Jan 2021 | CESSATION OF MARK ANDREW TETLEY AS A PSC | View document |
| 12 Jan 2021 | CESSATION OF MARTIN HAWORTH AS A PSC | View document |
| 12 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISON HOLDINGS LIMITED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 10 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 04/12/2009 | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 04/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 04/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 04/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 01/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 01/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 01/11/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TETLEY / 01/12/2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: BBIC SNYDALE ROAD BARNSLEY SOUTH YORKSHIRE S72 8RP | View document |
| 20 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: BBIC SNYDALE ROAD CUDWORTH BARNSLEY S72 8RP | View document |
| 9 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NC INC ALREADY ADJUSTED 02/12/02 | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 10 Dec 2002 | £ NC 1000/1000000 02/1 | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |