BISHOPSCOURT GROUP SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 02/09/242 September 2024 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 25 Park Way Shenfield Brentwood CM15 8LH on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of Mrs Dale Rutherford Seddon as a director on 2024-09-02 |
| 24/07/2424 July 2024 | Termination of appointment of Michael William Rutherford as a director on 2023-12-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 09/10/239 October 2023 | Appointment of Mr Mark Earl Seddon as a director on 2023-10-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Registered office address changed from Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 1 REDWING COURT ASHTON ROAD ROMFORD RM3 8QQ |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BILLING |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018869060009 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED DAVID JOHN MARSH |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | 01/02/11 NO CHANGES |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/03/1012 March 2010 | 01/02/10 NO CHANGES |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 6TH FLOOR REGENT HOUSE, HUBERT ROAD, BRENTWOOD, ESSEX, CM14 4JE |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/12/0911 December 2009 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR RYE MILLS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: ACADEMY PLACE, 1/9 BROOK STREET, BRENTWOOD, ESSEX CM14 5NQ |
| 07/06/027 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/027 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 07/06/027 June 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0225 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/02/028 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/028 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/028 February 2002 | £ NC 100/119850 24/01 |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0116 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/975 March 1997 | LOCATION OF DEBENTURE REGISTER |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: REGENT HOUSE, HUBERT ROAD, BRENTWOOD, ESSEX CM14 4QQ |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 03/09/933 September 1993 | NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | AUDITOR'S RESIGNATION |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR |
| 01/10/911 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 09/09/919 September 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: REGENT HOUSE, HUBERT RD, BRENTWOOD, ESEX, CM14 4QQ |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: FRIZZELL HOUSE, 14-22 ELDER STREET, LONDON, E1 6DF |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | AUDITOR'S RESIGNATION |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/11/863 November 1986 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 09/08/869 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: FRIZZELL HOUSE, ELDER ST, LONDON, E1 6DF |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 51 BISHOPSGATE, LONDON EC2P 2AA |
| 28/05/8528 May 1985 | ARTICLES OF ASSOCIATION |
| 18/02/8518 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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