BISHOP & SONS' DEPOSITORIES LIMITED

Company Documents

Date	Description
22/08/2422 August 2024	Final Gazette dissolved following liquidation View Document
22/05/2422 May 2024	Return of final meeting in a creditors' voluntary winding up View Document
19/10/2319 October 2023	Liquidators' statement of receipts and payments to 2023-08-18 View Document
19/10/2219 October 2022	Liquidators' statement of receipts and payments to 2022-08-18 View Document
21/09/2221 September 2022	Removal of liquidator by court order View Document
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
08/10/188 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
04/07/184 July 2018	DIRECTOR APPOINTED MR STUART MARTIN PHILP View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR DAVID WILLIAM GUIEL View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
15/08/1715 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
07/07/177 July 2017	REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 2 HOOK RISE SOUTH INDUSTRIAL PARK, HOOK RISE SOUTH SURBITON KT6 7LD ENGLAND View Document
08/11/168 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
01/11/161 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 002263020021 View Document
18/10/1618 October 2016	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON SURREY U.K KT9 1TQ View Document
23/09/1623 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
01/10/151 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
24/08/1524 August 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
07/10/147 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
25/09/1425 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 19/09/2014 View Document
29/08/1429 August 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP View Document
28/08/1328 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
20/06/1320 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
01/10/121 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
29/08/1229 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
29/08/1229 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BISHOP / 01/08/2012 View Document
22/09/1122 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1131 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
26/07/1126 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL BISHOP / 31/12/2009 View Document
28/09/1028 September 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
28/09/1028 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL BISHOP / 04/01/2010 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HAMILTON BISHOP / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BISHOP / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MARSHALL / 02/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL BISHOP / 05/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009 View Document
14/09/0914 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
17/08/0917 August 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/08/2008 View Document
01/07/081 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / GRANT BISHOP / 01/07/2008 View Document
16/06/0816 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
18/09/0718 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
29/08/0729 August 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
28/02/0728 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0718 January 2007	AUDITOR'S RESIGNATION View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
22/09/0622 September 2006	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 102-104, STEWARTS ROAD, LONDON. SW8 4UF. View Document
29/08/0629 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0624 August 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
28/04/0628 April 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/04/0628 April 2006	NEW SECRETARY APPOINTED View Document
12/04/0612 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0616 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/066 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/02/063 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0516 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0516 August 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
08/02/058 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/058 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0511 January 2005	NEW DIRECTOR APPOINTED View Document
06/10/046 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
26/08/0426 August 2004	NEW DIRECTOR APPOINTED View Document
24/08/0424 August 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
19/04/0419 April 2004	NC INC ALREADY ADJUSTED 02/04/04 View Document
19/04/0419 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/04/0419 April 2004	£ NC 10000/1000000 02/0 View Document
19/04/0419 April 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/04/0419 April 2004	RCP SHARE RIGHTS 02/04/04 View Document
27/08/0327 August 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
21/05/0321 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
28/10/0228 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/08/0223 August 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
01/06/021 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
24/10/0124 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
20/09/0120 September 2001	NEW DIRECTOR APPOINTED View Document
31/08/0131 August 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
23/08/0023 August 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document

23/08/0023 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
23/08/0023 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/002 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/001 June 2000	NEW DIRECTOR APPOINTED View Document
28/04/0028 April 2000	DIRECTOR RESIGNED View Document
08/12/998 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
16/11/9916 November 1999	DIRECTOR RESIGNED View Document
20/08/9920 August 1999	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View Document
22/07/9922 July 1999	DIRECTOR RESIGNED View Document
08/06/998 June 1999	AUDITOR'S RESIGNATION View Document
10/04/9910 April 1999	NEW DIRECTOR APPOINTED View Document
14/01/9914 January 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
26/10/9826 October 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
20/08/9820 August 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View Document
20/07/9820 July 1998	AUDITOR'S RESIGNATION View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
17/10/9717 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
22/08/9722 August 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View Document
06/01/976 January 1997	NEW DIRECTOR APPOINTED View Document
06/01/976 January 1997	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/961 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
08/09/968 September 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View Document
02/10/952 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
30/08/9530 August 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/12/946 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/946 December 1994	View Document
07/09/947 September 1994	RETURN MADE UP TO 16/08/94; CHANGE OF MEMBERS View Document
07/09/947 September 1994	View Document
04/09/944 September 1994	Full group accounts made up to 1993-12-31 View Document
04/09/944 September 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
29/01/9429 January 1994	View Document
29/01/9429 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/9327 August 1993	View Document
27/08/9327 August 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View Document
23/08/9323 August 1993	Full group accounts made up to 1992-12-31 View Document
23/08/9323 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
15/05/9315 May 1993	View Document
15/05/9315 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9221 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
21/10/9221 October 1992	Full group accounts made up to 1991-12-31 View Document
11/09/9211 September 1992	View Document
11/09/9211 September 1992	RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS View Document
20/05/9220 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9220 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9220 May 1992	View Document
20/05/9220 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/9123 August 1991	View Document
23/08/9123 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
23/08/9123 August 1991	RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View Document
23/08/9123 August 1991	Full group accounts made up to 1990-12-31 View Document
03/06/913 June 1991	View Document
03/06/913 June 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/9018 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/9018 December 1990	View Document
19/09/9019 September 1990	View Document
19/09/9019 September 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View Document
19/09/9019 September 1990	Full group accounts made up to 1989-12-31 View Document
19/09/9019 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
22/09/8922 September 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
22/09/8922 September 1989	Full group accounts made up to 1988-12-31 View Document
13/09/8913 September 1989	View Document
13/09/8913 September 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View Document
06/09/896 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/896 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/896 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/896 September 1989	View Document
24/11/8824 November 1988	View Document
24/11/8824 November 1988	NEW DIRECTOR APPOINTED View Document
27/09/8827 September 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
27/09/8827 September 1988	Full group accounts made up to 1987-12-31 View Document
23/09/8823 September 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View Document
23/09/8823 September 1988	View Document
24/06/8824 June 1988	View Document
24/06/8824 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/8821 April 1988	View Document
21/04/8821 April 1988	REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 10/12 BELGRAVE ROAD LONDON SW1 View Document
08/10/878 October 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
08/10/878 October 1987	Full group accounts made up to 1986-12-31 View Document
20/08/8720 August 1987	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View Document
20/08/8720 August 1987	View Document
01/01/871 January 1987	View Document
01/01/871 January 1987	View Document
16/08/8616 August 1986	Group of companies' accounts made up to 1985-12-31 View Document
16/08/8616 August 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
13/08/8613 August 1986	View Document
13/08/8613 August 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS View Document
16/07/8616 July 1986	DIRECTOR RESIGNED View Document
16/07/8616 July 1986	View Document

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