| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
delete phone +44 1202 851462 |
| 2023-08-30 |
insert alias BiS Wells Limited |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEN DAVID COSSINS / 20/12/2022 |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LIDDLE |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHELAN |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ADEN DAVID COSSINS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-01-30 |
insert phone +44 (0) 1202 851462 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-13 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-09 |
update statutory_documents ADOPT ARTICLES 18/09/2020 |
| 2020-10-09 |
update statutory_documents SUB-DIVISION
18/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-13 => 2020-11-13 |
| 2020-05-26 |
update website_status OK => FlippedRobots |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHELAN |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE PAUL CARD |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANNE LIDDLE |
| 2018-11-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA THOMSPON / 15/11/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD FROST |
| 2018-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIS VALVES LIMITED |
| 2018-11-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2018 |
| 2018-11-19 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-11-15 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
898/902 WIMBORNE ROAD
MOORDOWN
BOURNEMOUTH
DORSET
BH9 2DW
UNITED KINGDOM |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS TINA THOMSPON |
| 2018-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |