BISHOPSBRIDGE MANAGEMENT LTD

Company Documents

DateDescription
15/08/2415 August 2024 Micro company accounts made up to 2023-12-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/09/2317 September 2023 Micro company accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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23/08/1523 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/09/141 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/08/1227 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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18/10/1118 October 2011 31/12/10 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAYE SMITH / 15/08/2010

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 15/08/2010

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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29/08/0929 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/08/0223 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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03/09/013 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/09/0012 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/08/9923 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/09/975 September 1997 S252 DISP LAYING ACC 15/08/97

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05/09/975 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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17/10/9617 October 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 SECRETARY RESIGNED

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14/10/9614 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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15/08/9615 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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