BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/07/242 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-08-16 |
| 17/10/2217 October 2022 | Liquidators' statement of receipts and payments to 2022-08-16 |
| 22/09/2222 September 2022 | Removal of liquidator by court order |
| 20/10/2120 October 2021 | Liquidators' statement of receipts and payments to 2021-08-16 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 16/08/1716 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION SUBSIDIARY 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 INDUSTRIAL PARK, HOOK RISE SOUTH SURBITON KT6 7LD ENGLAND |
| 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 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 2 HOOK RISE SOUTH INDUSTRIAL PARK, HOOK RISE SOUTH SURBITON KT6 7LD ENGLAND |
| 27/09/1627 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 19/09/2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR GRANT HAMILTON BISHOP |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 01/05/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 16/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 16/10/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 15/05/07; 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 |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 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 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | COMPANY NAME CHANGED BEASTALL'S LIMITED CERTIFICATE ISSUED ON 14/07/03 |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | AUDITOR'S RESIGNATION |
| 01/06/991 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 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 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | ALTER MEM AND ARTS 08/05/91 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | AUDITOR'S RESIGNATION |
| 11/01/9011 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 179 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EF |
| 31/05/8931 May 1989 | ALTER MEM AND ARTS 120589 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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