BISON RIVER LIMITED
Company number 04048343 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 7 Jul 2026 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 May 2025 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Mar 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 24 Feb 2023 | Registered office address changed from Unit 9 Valley Court Offices Lower Road Croydon Royston SG8 0HF England to Unit 4 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF on 2023-02-24 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Mar 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE PAULINE WOOD / 01/08/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MS JEANETTE PAULINE WOOD / 01/08/2020 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE PAULINE WOOD / 01/08/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Oct 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNIT 8 VALLEY COURT OFFICES LOWER ROAD CROYDON ROYSTON HERTFORDSHIRE SG8 0HF | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE PAULINE WOOD / 07/08/2013 | View document |
| 9 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PAULINE WOOD / 03/09/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PAULINE WOOD / 07/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 47 HIGH STREET BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5LD | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | SECRETARY APPOINTED JOHN ROEBUCK | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LINDA CAREY | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 47 HIGH STREET BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5LD | View document |
| 8 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Feb 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | FIRST GAZETTE | View document |
| 4 Oct 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 7 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |