BISTERNE DEVELOPMENTS LIMITED

Company number 02978484 ·

Active

197 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-09-25 with updates · 6 pages View document
27 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
11 Nov 2024 Memorandum and Articles of Association · 11 pages View document
11 Nov 2024 Resolutions · 2 pages View document
11 Nov 2024 Resolutions · 3 pages View document
5 Nov 2024 Statement of capital following an allotment of shares on 2024-10-29 · 5 pages View document
4 Nov 2024 Sub-division of shares on 2024-10-29 · 6 pages View document
4 Nov 2024 Change of share class name or designation · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
7 Oct 2024 Change of details for Mr Stuart Henry Tizzard as a person with significant control on 2024-10-07 · 2 pages View document
7 Oct 2024 Secretary's details changed for Tessa Lucille Tizzard on 2024-10-07 · 1 page View document
7 Oct 2024 Director's details changed for Mr Stuart Henry Tizzard on 2024-10-07 · 2 pages View document
7 Oct 2024 Change of details for Mrs Tessa Lucille Tizzard as a person with significant control on 2024-10-07 · 2 pages View document
5 Oct 2024 Registration of charge 029784840057, created on 2024-10-04 · 40 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
5 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
18 Jan 2023 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to 17 Donnelly Road Bournemouth BH6 5NW on 2023-01-18 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
13 Oct 2022 Secretary's details changed for Tessa Lucille Tizzard on 2022-05-03 · 1 page View document
13 Oct 2022 Director's details changed for Mr Stuart Henry Tizzard on 2022-05-03 · 2 pages View document
5 May 2022 Change of details for Mr Stuart Henry Tizzard as a person with significant control on 2022-02-07 · 2 pages View document
5 May 2022 Change of details for Mrs Tessa Lucille Tizzard as a person with significant control on 2022-02-07 · 2 pages View document
3 May 2022 Director's details changed for Mr Stuart Henry Tizzard on 2022-02-07 · 2 pages View document
3 May 2022 Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 10 Bridge Street Christchurch Dorset BH23 1EF on 2022-05-03 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
26 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
13 Jul 2021 Part of the property or undertaking has been released from charge 029784840051 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029784840056 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
31 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029784840055 View document
29 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840054 View document
23 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029784840054 View document
14 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840053 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
23 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029784840053 View document
6 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029784840052 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840035 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840043 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840044 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840045 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840046 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840047 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840048 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840049 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840050 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840042 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840041 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840040 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840039 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840038 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840037 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840036 View document
10 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029784840051 View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840031 View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840032 View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840029 View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840034 View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840028 View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840030 View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840033 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM THE OLD DRYER HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DT11 8JF ENGLAND View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ View document
2 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029784840027 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840050 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840035 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840036 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840038 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840037 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840041 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840045 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840040 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840042 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840043 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840039 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840044 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840046 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840047 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840048 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029784840049 View document
28 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029784840031 View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029784840032 View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029784840034 View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029784840033 View document
20 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029784840030 View document
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029784840029 View document
9 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
1 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029784840028 View document
26 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029784840027 View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / TESSA LUCILLE TIZZARD / 17/10/2013 View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY TIZZARD / 17/10/2013 View document
25 Sep 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Sep 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
14 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Sep 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
25 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
12 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
24 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
28 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
8 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Oct 2003 RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
30 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Feb 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: NATIONAL WESTMINSTER BANK CHMBRS 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA View document
11 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
13 Dec 2000 FULL ACCOUNTS MADE UP TO 31/10/00 View document
5 Oct 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
17 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
1 Oct 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
1 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View document
25 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
1 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
10 Oct 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
19 Oct 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS View document
2 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
5 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
18 Oct 1994 SECRETARY RESIGNED View document
12 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document