BISHOP'S MOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/09/2423 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-08-18 |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-08-18 |
| 21/09/2221 September 2022 | Removal of liquidator by court order |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PHILP |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR STUART MARTIN PHILP |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED BISHOP'S MOVE (LONDON) LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 11/09/2017 |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / BISHOP & SONS DEPOSITORIES LIMITED / 11/09/2017 |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 11/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 2 HOOK RISE SOUTH SURBITON KT6 7LD ENGLAND |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008609240005 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PETER WILLIAM BISHOP |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD CHESSINGTON SURREY KT9 1TQ |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008609240004 |
| 01/10/151 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR NEIL PAUL BISHOP |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 05/10/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/08/2008 |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | AUDITOR'S RESIGNATION |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 102-104 STEWARTS ROAD LONDON SW8 4UF |
| 25/08/0625 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | AUDITOR'S RESIGNATION |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/08/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED BISHOP'S MOVE(GUILDFORD)LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 10/12 BELGRAVE ROAD LONDON S.W.1 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
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