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BISHOP JEWELLERY LIMITED

Company number 04074319

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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 Sep 2016 CH01 Director's details changed for James William Bishop on 12 September 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
19 Aug 2015 TM02 Termination of appointment of Catherine Bishop as a secretary on 17 August 2015
17 Aug 2015 TM01 Termination of appointment of Catherine Bishop as a director on 17 August 2015
21 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for James William Bishop on 18 September 2012
11 Oct 2012 CH01 Director's details changed for Catherine Bishop on 18 September 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 CH01 Director's details changed for James William Bishop on 8 October 2010
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Catherine Bishop on 19 September 2010
30 Sep 2010 CH01 Director's details changed for James William Bryan Bishop on 19 September 2010
30 Sep 2010 CH03 Secretary's details changed for Catherine Bishop on 15 September 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
21 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008