BISON LIMITED
Company number 06819572 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2026-02-28 · 2 pages | View document |
| 16 Mar 2026 | Notification of John Fredrick Magill as a person with significant control on 2026-02-19 · 2 pages | View document |
| 16 Mar 2026 | Notification of Rosie Magill as a person with significant control on 2026-02-19 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 19 Feb 2026 | Termination of appointment of John Fredrick Magill as a director on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Cessation of John Fredrick Magill as a person with significant control on 2026-02-19 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 29 Sep 2025 | Registered office address changed from Chatley Park Norton St. Philip Bath Somerset BA2 7NP to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Director's details changed for Mrs Rosie Magill on 2025-09-23 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr John Fredrick Magill on 2025-09-23 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr John Fredrick Magill on 2025-09-23 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mrs Rosie Magill on 2025-09-23 · 2 pages | View document |
| 29 Sep 2025 | Secretary's details changed for Mr John Fredrick Magill on 2025-09-23 · 1 page | View document |
| 29 Sep 2025 | Change of details for Mr John Fredrick Magill as a person with significant control on 2025-09-23 · 2 pages | View document |
| 29 Sep 2025 | Change of details for Mr John Fredrick Magill as a person with significant control on 2025-09-23 · 2 pages | View document |
| 15 Jul 2025 | Micro company accounts made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Jan 2025 | Change of details for Mr John Fredrick Magill as a person with significant control on 2024-11-01 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mrs Rosie Magill on 2024-11-01 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr John Fredrick Magill on 2024-11-01 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 27 Jan 2025 | Secretary's details changed for Mr John Fredrick Magill on 2024-11-01 · 1 page | View document |
| 27 Jan 2025 | Director's details changed for Mrs Rosie Magill on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Registered office address changed from PO Box 4385 06819572 - Companies House Default Address Cardiff CF14 8LH to Chatley Park Norton St. Philip Bath Somerset BA2 7NP on 2024-11-13 · 2 pages | View document |
| 24 Jul 2024 | Unaudited abridged accounts made up to 2024-02-29 · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 11 Sep 2023 | Unaudited abridged accounts made up to 2023-02-28 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 Jan 2023 | Secretary's details changed for Mr John Fredrick Magill on 2023-01-02 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mrs Rosie Magill as a director on 2022-11-01 · 2 pages | View document |
| 20 Jun 2022 | Registered office address changed from , Suite 601, Fountain House 2 Queens Walk, Reading, RG1 7QF, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2022-06-20 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jul 2020 | Registered office address changed from , Unit 3, the Foundry, Beehive Yard, Bath, BA1 5BT, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2020-07-14 · 1 page | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 3, THE FOUNDRY, BEEHIVE YARD BATH BA1 5BT ENGLAND | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 19 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDRICK MAGILL / 17/02/2020 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 17 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 03/02/2020 | View document |
| 18 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 7 Dec 2018 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FREDRICK MAGILL / 01/02/2018 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDRICK MAGILL / 15/12/2017 | View document |
| 20 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 15/12/2017 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068195720002 | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 5 Jul 2017 | Registered office address changed from , 1 Temple Way, 5th Floor, Bristol, BS2 0BY, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2017-07-05 · 1 page | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 1 TEMPLE WAY 5TH FLOOR BRISTOL BS2 0BY ENGLAND | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068195720003 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | Registered office address changed from , 1 Friary, Bristol Temple Quay, Bristol, BS1 6EA, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2017-02-23 · 1 page | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 1 FRIARY BRISTOL TEMPLE QUAY BRISTOL BS1 6EA ENGLAND | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2016 | Registered office address changed from , 1 Wesley Gate, 1 Wesley Gate 70 Queens Road, Reading, Berks, RG1 4AP to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2016-01-06 · 1 page | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1 WESLEY GATE 1 WESLEY GATE 70 QUEENS ROAD READING BERKS RG1 4AP | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 16/07/2015 | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 16/07/2015 | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068195720002 | View document |
| 5 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 14/10/2014 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 14/10/2014 | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Registered office address changed from , 140 Tabernacle Street, London, EC2A 4SD, England on 2014-02-12 · 1 page | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 140 TABERNACLE STREET LONDON EC2A 4SD ENGLAND | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O BISON LTD THE CITY BUSINESS CENTRE LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU UNITED KINGDOM | View document |
| 27 Sep 2013 | Registered office address changed from , C/O Bison Ltd, the City Business Centre London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom on 2013-09-27 · 1 page | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 22 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 May 2012 | Registered office address changed from , 73 Warner Place, Bethnal Green, London, E2 7DB on 2012-05-29 · 1 page | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 73 WARNER PLACE BETHNAL GREEN LONDON E2 7DB | View document |
| 6 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 14 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 25 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 24 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAGILL / 16/02/2011 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 16/02/2011 | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 1 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 16 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |