Bissons Dot Com Ltd

About

Registered Number: 03116472
Date of Incorporation: 20/10/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: Union House, 111 New Union Street, Coventry, CV1 2NT,

 

Established in 1995, Bissons Dot Com Ltd has its registered office in Coventry. The companies directors are listed as Bisson, Glenvil William, Bisson, Roger William, Baker, Zoe, Smith, Colin John, Grayson, Sarah Suzanne. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSON, Glenvil William 20 October 1995 - 1
BISSON, Roger William 01 July 1996 - 1
GRAYSON, Sarah Suzanne 20 October 1995 04 June 1996 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Zoe 01 July 2000 01 August 2006 1
SMITH, Colin John 20 October 1995 19 March 1997 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 14 September 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 03 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 17 November 2013
AD01 - Change of registered office address 17 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 20 September 2010
AD01 - Change of registered office address 12 April 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 31 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
363a - Annual Return 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 07 September 2004
CERTNM - Change of name certificate 21 November 2003
363s - Annual Return 03 November 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 27 June 2001
287 - Change in situation or address of Registered Office 27 June 2001
363s - Annual Return 27 October 2000
287 - Change in situation or address of Registered Office 04 October 2000
AA - Annual Accounts 03 October 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 04 December 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1996
AUD - Auditor's letter of resignation 12 June 1996
288 - N/A 25 October 1995
NEWINC - New incorporation documents 20 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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