BISHOPS GROVE SECURITIES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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03/04/243 April 2024 Change of details for Trendgrove Properties Limited as a person with significant control on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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11/04/1411 April 2014 ADOPT ARTICLES 03/04/2014

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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08/02/048 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/02/048 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/02/0310 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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02/07/012 July 2001 SECRETARY RESIGNED

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0122 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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02/12/992 December 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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21/02/9521 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9521 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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16/03/9416 March 1994 DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 NEW SECRETARY APPOINTED

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 DIRECTOR'S PARTICULARS CHANGED

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22/03/9322 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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26/08/9226 August 1992 NEW SECRETARY APPOINTED

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31/07/9231 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9231 March 1992 ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ

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04/02/914 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/12/9012 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/04/9023 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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31/01/8931 January 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD

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26/05/8826 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/09/878 September 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/8713 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/02/877 February 1987 NEW DIRECTOR APPOINTED

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07/02/877 February 1987 NEW SECRETARY APPOINTED

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17/01/8717 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/08/847 August 1984 ALTER MEM AND ARTS

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04/07/844 July 1984 NEW SECRETARY APPOINTED

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