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BISPA LIMITED

Company number 01258656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2018 AP01 Appointment of Mr Gerald Reichmann as a director on 29 November 2018
11 Dec 2018 TM01 Termination of appointment of Paul Raymond Martin as a director on 29 November 2018
11 Dec 2018 TM01 Termination of appointment of Jonathan Martin Bolton as a director on 29 November 2018
11 Dec 2018 AP01 Appointment of Mr Peter Hogg as a director on 16 March 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
30 Apr 2018 AP01 Appointment of Mrs Deirdre Catherine Fox as a director on 1 March 2018
30 Apr 2018 AP01 Appointment of Mr Christopher Peter Hagg as a director on 1 March 2018
27 Apr 2018 TM01 Termination of appointment of Peter John Hogg as a director on 3 April 2018
12 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Aug 2017 TM01 Termination of appointment of Luis Sanz Villares as a director on 29 June 2017
03 Jul 2017 AP01 Appointment of Mr Paul Raymond Martin as a director on 22 June 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Peter John Hogg as a director on 16 March 2017
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Mar 2016 TM01 Termination of appointment of Anthony William Collington as a director on 1 March 2016
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5
23 Mar 2015 AP03 Appointment of Mr Gareth Stace as a secretary on 23 March 2015
23 Mar 2015 AP01 Appointment of Mr Gareth Christopher Stace as a director on 23 March 2015
23 Mar 2015 TM01 Termination of appointment of Ian Scott Rodgers as a director on 23 March 2015
23 Mar 2015 TM02 Termination of appointment of Ian Scott Rodgers as a secretary on 23 March 2015
04 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5
22 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013