BISHOPS ROCK PROPERTIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-23 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Change of details for Mr Andrew David Shaw as a person with significant control on 2023-05-20

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23/05/2323 May 2023 Change of details for Mr Paul Molyneux as a person with significant control on 2023-05-20

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHAW / 13/05/2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOLYNEUX / 13/05/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHAW / 13/05/2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/05/1224 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/05/1125 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/05/1024 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/11/092 November 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/08/0929 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/05/0928 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/06/074 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 SECRETARY RESIGNED

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17/07/0617 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 12 MERLYN AVENUE SALE CHESHIRE M33 2AS

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23/10/0323 October 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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20/06/0320 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 DIRECTOR'S PARTICULARS CHANGED

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 10 STEEPLE DRIVE SALFORD LANCASHIRE M5 2TB

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16/06/0216 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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29/03/0129 March 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/07/0017 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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