BISHOP'S MOVE GROUP LIMITED

Company Documents

DateDescription
02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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24/05/1824 May 2018 COMPANY NAME CHANGED BISHOP'S MOVE LIMITED CERTIFICATE ISSUED ON 24/05/18

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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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

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP

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12/05/1412 May 2014 DIRECTOR APPOINTED MR GRANT HAMILTON BISHOP

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/08/1131 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/103 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 16/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 16/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/08/0729 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD CHESSINGTON SURREY 860924

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD CHESSINGTON SURREY KT9 1TQ

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 102-104 STEWARTS ROAD LONDON SW8 4UF

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24/08/0624 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/04/0628 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/08/0223 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/08/0131 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 DIRECTOR RESIGNED

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17/09/9917 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 AUDITOR'S RESIGNATION

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/08/9820 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 AUDITOR'S RESIGNATION

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17/10/9717 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/08/9722 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/09/968 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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04/10/954 October 1995 EXEMPTION FROM APPOINTING AUDITORS 17/08/95

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30/08/9530 August 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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07/09/947 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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03/09/943 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/08/9327 August 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/09/9210 September 1992 REGISTERED OFFICE CHANGED ON 10/09/92

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10/09/9210 September 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/09/9020 September 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/09/8922 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/09/8912 September 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/09/8823 September 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988 REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 10-12 BELGRAVE RD LONDON SW1

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/08/8725 August 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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13/09/8613 September 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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16/08/8616 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/07/8616 July 1986 DIRECTOR RESIGNED

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