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BISHOPS SERVICES LIMITED

Company number 02405837

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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)
01 Nov 2017 PSC01 Notification of Darren Agar as a person with significant control on 15 June 2017
18 Sep 2017 PSC07 Cessation of Mark William Bishop as a person with significant control on 15 June 2017
18 Sep 2017 PSC07 Cessation of John Alfred Bishop as a person with significant control on 15 June 2017
18 Sep 2017 TM01 Termination of appointment of John Alfred Bishop as a director on 15 June 2017
18 Sep 2017 TM01 Termination of appointment of Mark William Bishop as a director on 15 June 2017
18 Sep 2017 TM01 Termination of appointment of David James Bishop as a director on 15 June 2017
18 Sep 2017 TM02 Termination of appointment of John Alfred Bishop as a secretary on 15 June 2017
18 Sep 2017 AP01 Appointment of Mrs Sharon Jean Joan Agar as a director on 15 June 2017
18 Sep 2017 AP01 Appointment of Mr Darren Agar as a director on 15 June 2017
14 Jun 2017 MR04 Satisfaction of charge 4 in full
14 Jun 2017 MR04 Satisfaction of charge 3 in full
23 May 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 CH01 Director's details changed for John Alfred Bishop on 1 January 2016
18 Jan 2016 CH03 Secretary's details changed for John Alfred Bishop on 1 January 2016
18 Jan 2016 CH01 Director's details changed for Mark William Bishop on 1 January 2016
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,002
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,002
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,002
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 1,002
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities