Having been setup in 1997, B I S Door Systems Ltd have registered office in Essex, it has a status of "Active". Swales, Michael Keith, Dando, Leonard Edward, Dando, Julia Ann, Simkins, Jason Andrew are listed as directors of the company. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANDO, Leonard Edward | 08 July 1997 | - | 1 |
DANDO, Julia Ann | 08 July 1997 | 01 October 2000 | 1 |
SIMKINS, Jason Andrew | 01 September 2003 | 31 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWALES, Michael Keith | 01 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 10 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 14 July 2017 | |
PSC01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 12 July 2013 | |
CH01 - Change of particulars for director | 12 July 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 19 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AR01 - Annual Return | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 11 March 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
AA - Annual Accounts | 16 May 2007 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
AA - Annual Accounts | 20 August 2003 | |
363s - Annual Return | 09 July 2003 | |
363s - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 23 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363a - Annual Return | 10 October 2000 | |
CERTNM - Change of name certificate | 17 April 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 26 July 1999 | |
RESOLUTIONS - N/A | 25 March 1999 | |
RESOLUTIONS - N/A | 25 March 1999 | |
RESOLUTIONS - N/A | 25 March 1999 | |
363s - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 22 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
287 - Change in situation or address of Registered Office | 14 July 1997 | |
NEWINC - New incorporation documents | 08 July 1997 |