BISHOPSGATE DISTILLERY & WINE COMPANY LIMITED

Company number 05513374

Date	Type	Description	View / Download
08 Feb 2017	AD01	Registered office address changed from 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP to 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG on 8 February 2017	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
07 Apr 2016	TM01	Termination of appointment of Michael John Harvey as a director on 30 March 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
27 Apr 2015	AD01	Registered office address changed from 61 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE to 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP on 27 April 2015	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(4 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
22 Jul 2013	CH03	Secretary's details changed for Mr Andrew Graham Harvey on 1 July 2013	(1 page)
22 Jul 2013	CH03	Secretary's details changed for Mr Andrew Graham Harvey on 1 July 2013	(1 page)
19 Jul 2013	CH01	Director's details changed for Mr Andrew Graham Harvey on 1 July 2013	(2 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
09 Jun 2009	288c	Director's change of particulars / michael harvey / 01/04/2009	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 52 tilsworth road beaconsfield bucks HP9 1TP	(1 page)
28 Aug 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)