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BISHOPSWORTH GROUP LIMITED

Company number 04145988

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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)
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 519,584
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 519,584
20 Feb 2015 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom to 1 Sheep Street Cirencester Gloucestershire GL7 1QW on 20 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AD01 Registered office address changed from Unit C4 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE to 1 Long Street Tetbury Gloucestershire GL8 8AA on 29 September 2014
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 519,584
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 CH01 Director's details changed
12 Dec 2013 CH01 Director's details changed for Mr Giles Robert Hugh Darby on 12 December 2013
02 Dec 2013 CH01 Director's details changed
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
24 Jan 2013 TM02 Termination of appointment of Beverley Warburton as a secretary
23 Jan 2013 TM02 Termination of appointment of Beverley Warburton as a secretary
23 Jan 2013 AD01 Registered office address changed from 75 Hornchurch Road Melksham Wiltshire SN12 6XD United Kingdom on 23 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 CH01 Director's details changed for Mr Giles Robert Hugh Darby on 21 December 2012
21 Dec 2012 AD01 Registered office address changed from Unit C4 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE United Kingdom on 21 December 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 476,895
11 Apr 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Mark Stephen Simmons as a director
11 Apr 2012 AP01 Appointment of Mr Ian Henry Woolford as a director
11 Apr 2012 TM01 Termination of appointment of John Calvert as a director