BISHERNE PROPERTY INVESTMENT CO.LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Christopher John Bishop as a director on 2025-03-27

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-03-31

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28/02/2528 February 2025 Confirmation statement made on 2024-09-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1530 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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16/11/1516 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O KI TOB CHARTERED ACCOUNTANTS 125 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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07/10/137 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELKENT MANAGEMENT SERVICES LIMITED / 30/08/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BISHOP / 30/08/2013

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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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07/10/137 October 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELKENT MANAGEMENT SERVICES LIMITED / 27/09/2010

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08/11/108 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 SECRETARY RESIGNED

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11/12/0211 December 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: C/O BRANDES RYNESS 8TH FLOOR, YORK HOUSE EMPIRE WAY, WEMBLEY MIDDLESEX HA9 0PA

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03/11/013 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/12/9914 December 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/10/977 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/10/953 October 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/10/9412 October 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/09/9323 September 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/09/9127 September 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/07/9115 July 1991 RETURN MADE UP TO 05/08/90; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 ODL

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/02/906 February 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/07/893 July 1989 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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15/05/8915 May 1989 DISSOLUTION DISCONTINUED

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20/07/8820 July 1988 DIRECTOR RESIGNED

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20/07/8820 July 1988 REGISTERED OFFICE CHANGED ON 20/07/88 FROM: EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE

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06/08/876 August 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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18/07/8618 July 1986 RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS

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