BISON GRID LIMITED
Company number 04723654 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 19 Apr 2023 | Termination of appointment of Helen Elaine Jane Lilley as a secretary on 2023-03-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Change of details for Mr Timothy James Fairchild as a person with significant control on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Secretary's details changed for Mrs Helen Elaine Jane Lilley on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Registered office address changed from 52 Holly Grove Fareham Hampshire PO16 7UP to Green Hayes Blind Lane Wickham Fareham Hampshire PO17 5HD on 2023-02-03 · 1 page | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-04 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Timothy James Fairchild on 2021-01-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 06/04/2016 | View document |
| 3 May 2018 | CESSATION OF ROSALYN FAIRCHILD AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders · 3 pages | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Oct 2010 | COMPANY NAME CHANGED NYK LIMITED CERTIFICATE ISSUED ON 11/10/10 | View document |
| 11 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FAIRCHILD / 03/04/2010 | View document |
| 13 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 6 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELAINE JANRE LILLEY / 01/02/2010 | View document |
| 5 Mar 2010 | SECRETARY APPOINTED MRS HELEN ELAINE JANRE LILLEY | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CORNISH | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 32 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AS UNITED KINGDOM | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM WALLINGTON HOUSE 35A WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD | View document |
| 21 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 6 CHERRY GARDENS BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1SE | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 8 CENTURY HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9RA | View document |
| 10 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 1 BASING MEWS LOWER BASINGWELL STREET BISHOPS WALTHAM HAMPSHIRE SO32 1PA | View document |
| 1 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |