BISHOP ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Unaudited abridged accounts made up to 2024-09-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Notification of Wake Holdings Limited as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Cessation of Benjamin James Wake as a person with significant control on 2024-03-27 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 19/10/2319 October 2023 | Termination of appointment of Susan Patricia Wake as a secretary on 2023-10-16 |
| 19/10/2319 October 2023 | Termination of appointment of Susan Patricia Wake as a director on 2023-10-16 |
| 19/10/2319 October 2023 | Termination of appointment of Peter Evans Wake as a director on 2023-10-16 |
| 19/10/2319 October 2023 | Cessation of Peter Wake as a person with significant control on 2023-10-16 |
| 19/10/2319 October 2023 | Notification of Benjamin James Wake as a person with significant control on 2023-10-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 11/04/2311 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WAKE / 12/08/2019 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES WAKE |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 02/04/192 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 20/07/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 30/11/1730 November 2017 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVANS WAKE / 01/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 01/08/2016 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 01/08/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/08/155 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/07/1325 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVANS WAKE / 20/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 20/07/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAKE / 24/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WAKE / 24/07/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB |
| 16/02/0116 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | COMPANY NAME CHANGED PETER E. WAKE LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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