Established in 1996, Bisl Ltd has its registered office in Peterborough in Cambridgeshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 3 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Julian Charles | 14 February 2018 | - | 1 |
| SIMMS, Ronald Fitzgerald | 23 September 2015 | 20 October 2016 | 1 |
| WATERS, Paul | 20 October 2016 | 14 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| AP01 - Appointment of director | 17 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| CH01 - Change of particulars for director | 28 September 2018 | |
| CH01 - Change of particulars for director | 28 September 2018 | |
| CS01 - N/A | 24 September 2018 | |
| RESOLUTIONS - N/A | 17 September 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AP03 - Appointment of secretary | 26 February 2018 | |
| TM02 - Termination of appointment of secretary | 26 February 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| AP03 - Appointment of secretary | 31 October 2016 | |
| TM02 - Termination of appointment of secretary | 31 October 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| CS01 - N/A | 11 August 2016 | |
| MR04 - N/A | 21 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| MR04 - N/A | 01 March 2016 | |
| MR04 - N/A | 01 March 2016 | |
| MR04 - N/A | 01 March 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AP03 - Appointment of secretary | 02 October 2015 | |
| TM02 - Termination of appointment of secretary | 02 October 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| CH01 - Change of particulars for director | 24 July 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| MISC - Miscellaneous document | 18 June 2014 | |
| AUD - Auditor's letter of resignation | 16 June 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| CH03 - Change of particulars for secretary | 03 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| MEM/ARTS - N/A | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| SH01 - Return of Allotment of shares | 10 August 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 27 August 2008 | |
| AUD - Auditor's letter of resignation | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 12 August 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 September 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 September 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 September 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 08 October 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| CERTNM - Change of name certificate | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363a - Annual Return | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363a - Annual Return | 14 September 1999 | |
| 363(353) - N/A | 14 September 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 September 1999 | |
| 353 - Register of members | 24 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363a - Annual Return | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| RESOLUTIONS - N/A | 29 September 1997 | |
| RESOLUTIONS - N/A | 29 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
| 123 - Notice of increase in nominal capital | 29 September 1997 | |
| 363a - Annual Return | 12 August 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 1997 | |
| 353 - Register of members | 12 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 1997 | |
| 225 - Change of Accounting Reference Date | 27 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 287 - Change in situation or address of Registered Office | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| CERTNM - Change of name certificate | 26 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 287 - Change in situation or address of Registered Office | 10 September 1996 | |
| NEWINC - New incorporation documents | 30 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2012 | Fully Satisfied |
N/A |
| Debenture | 22 November 2002 | Fully Satisfied |
N/A |
| Debenture | 12 October 2001 | Fully Satisfied |
N/A |
| Debenture | 20 March 1998 | Fully Satisfied |
N/A |
