Established in 1999, Bis-web Ltd have registered office in Banbury, it's status is listed as "Active". Bis-web Ltd has 7 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUMSTARK, John | 31 December 2018 | - | 1 |
| EZRINE, Jon | 10 December 2019 | - | 1 |
| FILIPOVIC, Adnan | 31 December 2018 | - | 1 |
| STURGIS, William | 31 December 2018 | - | 1 |
| BOFFIN, April Susan | 13 December 1999 | 12 December 2001 | 1 |
| CRABB, Ian Stephen | 22 January 2018 | 31 December 2018 | 1 |
| POTTS, Craig | 31 December 2018 | 10 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AA01 - Change of accounting reference date | 11 February 2019 | |
| PSC02 - N/A | 25 January 2019 | |
| PSC07 - N/A | 25 January 2019 | |
| CS01 - N/A | 25 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR04 - N/A | 19 November 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 18 December 2016 | |
| CS01 - N/A | 18 December 2016 | |
| CH01 - Change of particulars for director | 12 December 2016 | |
| MR04 - N/A | 17 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| MR01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR01 - N/A | 21 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| MR01 - N/A | 09 November 2013 | |
| MR04 - N/A | 01 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| CH03 - Change of particulars for secretary | 02 April 2012 | |
| CH01 - Change of particulars for director | 02 April 2012 | |
| AD01 - Change of registered office address | 22 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2011 | |
| RP04 - N/A | 02 August 2011 | |
| RP04 - N/A | 02 August 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
| 169 - Return by a company purchasing its own shares | 05 August 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 287 - Change in situation or address of Registered Office | 13 March 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 225 - Change of Accounting Reference Date | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 23 June 2000 | |
| 287 - Change in situation or address of Registered Office | 23 June 2000 | |
| 353 - Register of members | 23 June 2000 | |
| 395 - Particulars of a mortgage or charge | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| NEWINC - New incorporation documents | 13 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 December 2018 | Outstanding |
N/A |
| A registered charge | 04 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 November 2013 | Fully Satisfied |
N/A |
| Debenture | 08 February 2011 | Fully Satisfied |
N/A |
| Debenture | 20 March 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 April 2000 | Fully Satisfied |
N/A |
