BISHOP'S GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 10/07/2410 July 2024 | Change of details for Booker Retail Limited as a person with significant control on 2016-04-06 |
| 30/05/2430 May 2024 | Director's details changed for Mr Andrew David Yaxley on 2021-07-01 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-02-26 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-02-27 |
| 23/12/2123 December 2021 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR CHARLES WILSON |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/12/1824 December 2018 | CURRSHO FROM 31/03/2019 TO 26/02/2019 |
| 09/11/189 November 2018 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR VESELIN BANDEV |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CHILTON |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 27/01/1627 January 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 1 |
| 27/01/1627 January 2016 | SOLVENCY STATEMENT DATED 25/01/16 |
| 27/01/1627 January 2016 | STATEMENT BY DIRECTORS |
| 27/01/1627 January 2016 | REDUCE ISSUED CAPITAL 25/01/2016 |
| 18/12/1518 December 2015 | REDUCE ISSUED CAPITAL 07/12/2015 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 23/11/2015 |
| 16/12/1516 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1514 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/10/152 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CODD |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CODD |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR MARK CHILTON |
| 24/09/1524 September 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/09/1524 September 2015 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR. DAVID THOMAS CODD |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR. DONAL HORGAN |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX UB9 6PE |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0JR |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0415 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0415 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 29/04/03 TO 31/12/02 |
| 21/11/0221 November 2002 | APPOINTMENT OF AUDITORS 13/11/02 |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/0221 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0221 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/11/96 |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: P.O. BOX 9, STONEFIELD WAY, RUISLIP, MIDDLESEX HA4 0JR |
| 06/04/956 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 25/04/93 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 26/04/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 57 BRITTON STREET, LONDON, EC1M 5NA |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 29/04 |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: PO BOX 49, HUNTLEY MOUNT ROAD, BURY, LANCASHIRE BL9 6XL |
| 29/09/8829 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | AMENDED FULL ACCOUNTS MADE UP TO 27/12/86 |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 18/10/8618 October 1986 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: MALT HOUSE, FIELD END ROAD, EASTCOTE RUISLIP, MIDDLESEX HA4 9LW |
| 01/08/861 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 11/06/0911 June 1909 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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