Established in 2003, Bison Storage Services Ltd has its registered office in Holmfirth, it has a status of "Active". We don't currently know the number of employees at the company. Wrigglesworth, Olivia Jane, Boddy, Martin Charles are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BODDY, Martin Charles | 30 July 2008 | 14 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGGLESWORTH, Olivia Jane | 30 July 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 August 2020 | |
| CH03 - Change of particulars for secretary | 06 August 2020 | |
| AD01 - Change of registered office address | 06 August 2020 | |
| AD01 - Change of registered office address | 29 January 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 07 November 2019 | |
| AD01 - Change of registered office address | 01 November 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| RP04CS01 - N/A | 16 November 2018 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AD01 - Change of registered office address | 18 April 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| MR01 - N/A | 13 April 2017 | |
| MR01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AD01 - Change of registered office address | 04 December 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH03 - Change of particulars for secretary | 02 October 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| RESOLUTIONS - N/A | 18 February 2009 | |
| 123 - Notice of increase in nominal capital | 18 February 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 September 2008 | |
| 353 - Register of members | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 353 - Register of members | 22 September 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 123 - Notice of increase in nominal capital | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 225 - Change of Accounting Reference Date | 05 November 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 October 2003 | |
| NEWINC - New incorporation documents | 02 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2017 | Outstanding |
N/A |
| A registered charge | 07 April 2017 | Outstanding |
N/A |
| Legal charge | 18 June 2007 | Outstanding |
N/A |
