BISHOP INSTRUMENTS & BOWS LTD

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Company Documents

DateDescription
04/03/254 March 2025 Termination of appointment of Sinead O'carroll as a secretary on 2024-08-19

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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04/03/254 March 2025 Cessation of Sinead O'carroll as a person with significant control on 2024-08-19

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 2NS FLOOR 92/93 GREAT RUSSELL STREET LONDON WC1B 3PS ENGLAND

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 2 HINDE STREET LONDON W1U 2AZ

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/03/1516 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 9 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BISHOP / 01/03/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SECOND FLOOR 18 SOUTH MOLTON STREET LONDON W1K 5QU

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1115 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'CARROLL / 01/02/2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BISHOP / 01/02/2011

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09/02/119 February 2011 15/03/10 STATEMENT OF CAPITAL GBP 100

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10/07/1010 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/104 June 2010 Annual return made up to 9 March 2010 with full list of shareholders

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/05/104 May 2010 FIRST GAZETTE

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BISHOP / 27/04/2009

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'CARROLL / 27/04/2009

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01/05/091 May 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/03/0815 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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