BISON PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ALLHAUSEN |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY WATERS / 23/11/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ALLHAUSEN / 23/11/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR FRASER HENRY HAMILTON WATERS / 06/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HENRY HAMILTON WATERS / 06/07/2017 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670006 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670005 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670004 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670003 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670002 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622670001 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 40A MARKET PLACE SOUTH RIPON NORTH YORKSHIRE HG4 1BZ ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTHER DAVIES |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LEIGH |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 19 BERKELEY STREET LONDON W1J 8ED |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED FELICITY WATERS |
| 09/01/159 January 2015 | DIRECTOR APPOINTED HENRIETTA ALLHAUSEN |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | 15/11/14 FULL LIST AMEND |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670004 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670003 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670002 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087622670001 |
| 14/07/1414 July 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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