Having been setup in 2004, Bisham Ltd are based in Tyne & Wear. We do not know the number of employees at this organisation. The business has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Martin David | 13 November 2014 | - | 1 |
ASHTON, Stephen John | 13 October 2015 | 29 May 2019 | 1 |
CHAMBERS, Colin Frederick | 06 April 2004 | 13 October 2015 | 1 |
SHORE, Paul James | 01 February 2020 | 03 June 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 23 July 2020 | |
SH03 - Return of purchase of own shares | 30 April 2020 | |
CH01 - Change of particulars for director | 04 February 2020 | |
PSC01 - N/A | 03 February 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
CS01 - N/A | 10 January 2020 | |
SH03 - Return of purchase of own shares | 09 October 2019 | |
AA - Annual Accounts | 15 July 2019 | |
TM01 - Termination of appointment of director | 07 June 2019 | |
AAMD - Amended Accounts | 15 February 2019 | |
CS01 - N/A | 04 January 2019 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 08 January 2018 | |
CH01 - Change of particulars for director | 04 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
SH03 - Return of purchase of own shares | 09 October 2017 | |
AA - Annual Accounts | 12 September 2017 | |
SH03 - Return of purchase of own shares | 17 August 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
AP01 - Appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AP01 - Appointment of director | 14 November 2014 | |
SH01 - Return of Allotment of shares | 31 July 2014 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 19 February 2014 | |
CH01 - Change of particulars for director | 19 February 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
AR01 - Annual Return | 25 February 2013 | |
SH03 - Return of purchase of own shares | 26 September 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 03 March 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH03 - Change of particulars for secretary | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
363a - Annual Return | 19 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 01 March 2008 | |
AA - Annual Accounts | 20 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 20 June 2005 | |
225 - Change of Accounting Reference Date | 09 May 2005 | |
363a - Annual Return | 08 April 2005 | |
CERTNM - Change of name certificate | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
RESOLUTIONS - N/A | 21 June 2004 | |
123 - Notice of increase in nominal capital | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
287 - Change in situation or address of Registered Office | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
287 - Change in situation or address of Registered Office | 16 April 2004 | |
NEWINC - New incorporation documents | 06 April 2004 |