BIS WELLS LIMITED
| Status | ACTIVE |
| Company No. | 11673665 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2018 |
| Age | 5 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BIS WELLS LIMITED is an active private limited company with number 11673665. It was incorporated 5 years, 6 months, 3 days ago, on 13 November 2018. The company address is Unit 17-23 Kingfisher Park Three Cross Road Unit 17-23 Kingfisher Park Three Cross Road, Wimborne, BH21 6US, Dorset, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mr Aden David Cossins
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Anne Liddle
Termination date: 2022-11-11
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Phelan
Termination date: 2022-09-16
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Mr Aden David Cossins
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 09 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 09 Oct 2020
Action Date: 18 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-18
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Mr David John Kelly
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Mr Laurence Paul Card
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Phelan
Appointment date: 2019-04-08
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Mrs Judith Anne Liddle
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Move registers to sail company with new address
Date: 22 Nov 2018
Category: Address
Type: AD03
New address: 898 - 902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
Documents
Change sail address company with new address
Date: 22 Nov 2018
Category: Address
Type: AD02
New address: 898 - 902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-15
Officer name: Mrs Tina Thomspon
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-13
Psc name: Bis Valves Limited
Documents
Withdrawal of a person with significant control statement
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-11-19
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 13 Nov 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-11-13
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Mr Nicholas Edward Frost
Documents
Change account reference date company current extended
Date: 15 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Old address: 898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom
New address: Unit 17-23 Kingfisher Park Three Cross Road West Moors Wimborne Dorset BH21 6US
Change date: 2018-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tina Thomspon
Appointment date: 2018-11-13
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2018-11-13
Documents
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