BIDDLE AND SHIPTON MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Accounts for a dormant company made up to 2024-09-30

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14/11/2414 November 2024 Appointment of Mrs Sarah Louise Walker as a director on 2024-09-17

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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04/10/244 October 2024 Director's details changed for Dr Roy Widdus on 2024-10-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Midway House Herrick Way Staverton Technology Park Staverton Cheltenham GL51 6TQ on 2024-06-14

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14/06/2414 June 2024 Termination of appointment of Rowansec Limited as a secretary on 2024-06-14

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14/06/2414 June 2024 Appointment of Harper Sheldon Limited as a secretary on 2024-06-14

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Unaudited abridged accounts made up to 2022-09-30

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22/05/2322 May 2023 Termination of appointment of Sally Morgan as a director on 2023-05-22

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/04/2127 April 2021 30/09/20 UNAUDITED ABRIDGED

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03/03/213 March 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 04/01/2021

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 135 AZTEC WEST BRISTOL BS32 4UB

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 30/09/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 DIRECTOR APPOINTED MR STEPHEN JOHN BEIOLEY

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/01/1614 January 2016 DIRECTOR APPOINTED ALEXANDRA CHARLES

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30/11/1530 November 2015 DIRECTOR APPOINTED DR ROY WIDDUS

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14/10/1514 October 2015 05/10/15 NO MEMBER LIST

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22/06/1522 June 2015 DIRECTOR APPOINTED NICHOLAS EDWIN BRIDGE

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22/06/1522 June 2015 DIRECTOR APPOINTED SALLY MORGAN

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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10/06/1510 June 2015 CORPORATE SECRETARY APPOINTED ROWANSEC LIMITED

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY FRY

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28/05/1528 May 2015 DIRECTOR APPOINTED GERALDINE EDWINA VIOLETTE YARWORTH

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE

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15/10/1415 October 2014 05/10/14 NO MEMBER LIST

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 05/10/13 NO MEMBER LIST

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11/03/1311 March 2013 30/09/12 TOTAL EXEMPTION FULL

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14/11/1214 November 2012 05/10/12 NO MEMBER LIST

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29/05/1229 May 2012 30/09/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 05/10/11 NO MEMBER LIST

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15/06/1115 June 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10

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31/05/1131 May 2011 30/09/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 DIRECTOR APPOINTED TIMOTHY MARK BEALE

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT

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22/10/1022 October 2010 05/10/10 NO MEMBER LIST

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07/05/107 May 2010 30/09/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 21/10/2009

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22/10/0922 October 2009 05/10/09 NO MEMBER LIST

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14/10/0914 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUGGETT / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN FRY / 01/10/2009

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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28/03/0928 March 2009 DIRECTOR APPOINTED DAVID ANDREW HUGGETT

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WINSTONE

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GATEHOUSE

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 ANNUAL RETURN MADE UP TO 05/10/08

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/10/0718 October 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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08/10/078 October 2007 ANNUAL RETURN MADE UP TO 05/10/07

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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