BISHOPS MEADOW MANAGEMENT LIMITED

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DateDescription
28/04/2528 April 2025 Accounts for a dormant company made up to 2024-09-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-09-30

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12/03/2312 March 2023 Confirmation statement made on 2023-03-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-09-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN CAUSON / 01/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASON JON POWIS / 01/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/05/1618 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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15/03/1615 March 2016 12/03/16 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/03/1513 March 2015 12/03/15 NO MEMBER LIST

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HEATHER

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16/03/1416 March 2014 12/03/14 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/03/1315 March 2013 12/03/13 NO MEMBER LIST

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/03/1215 March 2012 12/03/12 NO MEMBER LIST

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25/01/1225 January 2012 DIRECTOR APPOINTED MR IAN ERIC HEATHER

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 1 BROSNAN DRIVE CHELTENHAM GLOUCESTERSHIRE GL51 0GD

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13/01/1213 January 2012 CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT

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13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY IAN HEATHER

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28/03/1128 March 2011 12/03/11 NO MEMBER LIST

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON JON POWIS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN CAUSON / 18/03/2010

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18/03/1018 March 2010 12/03/10 NO MEMBER LIST

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28/05/0928 May 2009 CURRSHO FROM 28/02/2010 TO 30/09/2009

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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08/04/098 April 2009 ANNUAL RETURN MADE UP TO 12/03/09

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 1 BROSNAN DRIVE CHELTENHAM GL51 0GD

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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08/04/088 April 2008 ANNUAL RETURN MADE UP TO 12/03/08

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/04/0721 April 2007 ANNUAL RETURN MADE UP TO 12/03/07

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/03/0627 March 2006 ANNUAL RETURN MADE UP TO 12/03/06

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31/03/0531 March 2005 ANNUAL RETURN MADE UP TO 12/03/05

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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29/10/0429 October 2004 ANNUAL RETURN MADE UP TO 12/03/04

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26/03/0426 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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21/03/0321 March 2003 ANNUAL RETURN MADE UP TO 12/03/03

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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19/04/0219 April 2002 ANNUAL RETURN MADE UP TO 12/03/02

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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30/03/0130 March 2001 ANNUAL RETURN MADE UP TO 12/03/01

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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20/03/0020 March 2000 ANNUAL RETURN MADE UP TO 12/03/00

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04/01/004 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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26/03/9926 March 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 ANNUAL RETURN MADE UP TO 11/02/99

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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27/02/9827 February 1998 ANNUAL RETURN MADE UP TO 11/02/98

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27/02/9827 February 1998 DIRECTOR RESIGNED

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 21 HUNTERS ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4XW

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02/09/972 September 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 SECRETARY RESIGNED

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02/09/972 September 1997 ANNUAL RETURN MADE UP TO 11/02/97

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 EXEMPTION FROM APPOINTING AUDITORS 20/03/96

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21/04/9621 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 NEW SECRETARY APPOINTED

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21/04/9621 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 160 AZTEC WEST BRISTOL BS12 4TU

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26/02/9626 February 1996 ANNUAL RETURN MADE UP TO 11/02/96

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11/04/9511 April 1995 EXEMPTION FROM APPOINTING AUDITORS 05/04/95

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11/04/9511 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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16/02/9516 February 1995 ANNUAL RETURN MADE UP TO 11/02/95

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20/01/9520 January 1995 DIRECTOR'S PARTICULARS CHANGED

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20/01/9520 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 135 AZTEC WEST BRISTOL BS12 4UB

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24/05/9424 May 1994 EXEMPTION FROM APPOINTING AUDITORS 19/05/94

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24/05/9424 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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07/03/947 March 1994 ANNUAL RETURN MADE UP TO 11/02/94

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09/03/939 March 1993 ANNUAL RETURN MADE UP TO 11/02/93

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04/03/934 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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04/03/934 March 1993 EXEMPTION FROM APPOINTING AUDITORS 01/03/93

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER,GL4 7RT

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10/06/9210 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9212 May 1992 EXEMPTION FROM APPOINTING AUDITORS 29/04/92

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06/05/926 May 1992 COMPANY NAME CHANGED MAPLE (49) LIMITED CERTIFICATE ISSUED ON 07/05/92

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11/02/9211 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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