BISHOP FLEMING AUDIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Certificate of change of name |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Director's details changed for Mr Andrew Philip Sandiford on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Bishop Fleming Bath Holding Company Limited as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Robert Graham Davey on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Alexander St John Robins on 2025-03-25 |
| 12/03/2512 March 2025 | Director's details changed for Mr Andrew Philip Sandiford on 2025-03-12 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 10/07/2410 July 2024 | Cessation of Bishop Fleming Investments Limited as a person with significant control on 2024-06-26 |
| 10/07/2410 July 2024 | Notification of Bishop Fleming Bath Holding Company Limited as a person with significant control on 2024-06-26 |
| 14/06/2414 June 2024 | Satisfaction of charge 2 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 09/07/219 July 2021 | Termination of appointment of Jonathan Mark Williams as a secretary on 2021-05-29 |
| 09/07/219 July 2021 | Appointment of Mr Robert Graham Davey as a director on 2021-05-29 |
| 09/07/219 July 2021 | Termination of appointment of Jonathan Mark Williams as a director on 2021-05-29 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS ALISON OLIVER |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 1 June 2014 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS |
| 13/08/1413 August 2014 | ADOPT ARTICLES 24/06/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 2 June 2013 |
| 06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 27 May 2012 |
| 24/01/1324 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1217 January 2012 | CURRSHO FROM 31/12/2012 TO 31/05/2012 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED JEREMIAH ANTHONY O'SULLIVAN |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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