BISHOPS U.K. LIMITED

Company number 05002176

Date	Type	Description	View / Download
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 8,326,150	(4 pages)
18 Aug 2016	MR01	Registration of charge 050021760018, created on 17 August 2016	(17 pages)
18 Aug 2016	MR01	Registration of charge 050021760017, created on 17 August 2016	(15 pages)
29 Jul 2016	MR01	Registration of charge 050021760016, created on 14 July 2016	(14 pages)
21 Jul 2016	MR01	Registration of charge 050021760015, created on 14 July 2016	(14 pages)
21 Jul 2016	MR01	Registration of charge 050021760013, created on 14 July 2016	(14 pages)
21 Jul 2016	MR01	Registration of charge 050021760012, created on 14 July 2016	(14 pages)
21 Jul 2016	MR01	Registration of charge 050021760014, created on 14 July 2016	(14 pages)
21 Jul 2016	MR01	Registration of charge 050021760011, created on 14 July 2016	(14 pages)
02 Jun 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200	(6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
25 Mar 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
02 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 200	(4 pages)
02 Jan 2015	CH03	Secretary's details changed for Ms Susan Elizabeth Hayward on 29 December 2014	(1 page)
09 May 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200	(4 pages)
11 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
13 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jan 2013	AD01	Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED on 3 January 2013	(1 page)
31 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
22 Jun 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012	(1 page)

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