CompaniesInTheUK

BISON STORAGE SERVICES LIMITED

Company number 04920242 ·

Active

112 filings

Date Filing
13 May 2026 Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA England to 142 New Yard Mill Street East Dewsbury WF12 9BQ on 2026-05-13 · 1 page View document
13 May 2026 Director's details changed for Mrs Rachel Plachcinski on 2026-05-13 · 2 pages View document
13 May 2026 Secretary's details changed for Olivia Jane Wrigglesworth on 2026-05-13 · 1 page View document
2 May 2026 Appointment of Mr William Francis Plachcinski as a director on 2026-05-02 · 2 pages View document
10 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 14 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
2 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 14 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jan 2024 Satisfaction of charge 049202420003 in full · 1 page View document
25 Jan 2024 Satisfaction of charge 1 in full · 1 page View document
4 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 14 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
27 Sep 2023 Director's details changed for Mr James Michael Wrigglesworth on 2023-09-21 · 2 pages View document
27 Sep 2023 Director's details changed for Mrs Olivia Jane Wrigglesworth on 2023-09-21 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
10 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 14 pages View document
10 Oct 2022 Cessation of James Michael Wrigglesworth as a person with significant control on 2020-09-17 · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-09-21 with updates · 5 pages View document
10 Oct 2022 Notification of Bison Storage Holdings Limited as a person with significant control on 2020-09-17 · 2 pages View document
3 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 14 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Dec 2020 31/07/20 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES View document
6 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PLACHCINSKI / 06/08/2020 View document
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM NEW YARD 142 MILL STREET EAST DEWSBURY WF12 9BQ ENGLAND View document
6 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA JANE WRIGGLESWORTH / 06/08/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jan 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM GROUND FLOOR, ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND ENGLAND View document
11 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM GROUND FLOOR, 23 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2ND UNITED KINGDOM View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
16 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2018 View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND ENGLAND View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF View document
8 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049202420003 View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049202420002 View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
28 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jan 2015 DIRECTOR APPOINTED MRS RACHEL PLACHCINSKI View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF View document
29 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
26 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
2 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA JANE WRIGGLESWORTH / 02/10/2012 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WRIGGLESWORTH / 02/10/2012 View document
2 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA JANE WRIGGLESWORTH / 02/10/2010 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Feb 2011 DIRECTOR APPOINTED OLIVIA JANE WRIGGLESWORTH View document
15 Nov 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WRIGGLESWORTH / 21/09/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BODDY View document
18 Feb 2009 NC INC ALREADY ADJUSTED 01/08/08 View document
18 Feb 2009 ALTER ARTICLES 01/08/2008 View document
18 Feb 2009 GBP NC 2000/3000 01/08/2008 View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Nov 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 SECRETARY APPOINTED OLIVIA JANE WRIGGLESWORTH View document
5 Sep 2008 DIRECTOR APPOINTED MARTIN CHARLES BODDY View document
3 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY MARTIN BODDY View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 10 MARKET PLACE BATLEY WEST YORKSHIRE WF17 5DA View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
29 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
27 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Dec 2005 SECRETARY RESIGNED View document
16 Dec 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
22 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
27 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
16 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2004 NC INC ALREADY ADJUSTED 01/07/04 View document
6 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2004 £ NC 1000/2000 01/07/0 View document
5 Nov 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 10 MARKET PLACE BATLEY WEST YORKSHIRE WF17 5DA View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 NEW SECRETARY APPOINTED View document
5 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 View document
14 Oct 2003 DIRECTOR RESIGNED View document
14 Oct 2003 SECRETARY RESIGNED View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 10 COMBS PLACE BATLEY WEST YORKSHIRE WF17 5DA View document
2 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document