BISHOPS GROVE SECURITIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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26/08/2526 August 2025 New | Accounts for a dormant company made up to 2025-04-30 |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
05/04/245 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
03/04/243 April 2024 | Change of details for Trendgrove Properties Limited as a person with significant control on 2024-04-02 |
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 |
08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
14/07/2114 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
11/04/1411 April 2014 | ADOPT ARTICLES 03/04/2014 |
14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
08/02/048 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
02/07/012 July 2001 | SECRETARY RESIGNED |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
25/02/0025 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
02/12/992 December 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
16/03/9416 March 1994 | NEW SECRETARY APPOINTED |
23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9322 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
26/08/9226 August 1992 | NEW SECRETARY APPOINTED |
31/07/9231 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/03/9231 March 1992 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04 |
11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ |
04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD |
26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
08/09/878 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
07/02/877 February 1987 | NEW SECRETARY APPOINTED |
17/01/8717 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
07/08/847 August 1984 | ALTER MEM AND ARTS |
04/07/844 July 1984 | NEW SECRETARY APPOINTED |
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