BISHOPSGATE SPACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/10/2114 October 2021 | Notification of Eric George Reynolds as a person with significant control on 2016-04-06 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 65 BRUSHFIELD STREET LONDON E1 6AD |
| 18/05/9918 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/99 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/9818 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | ADOPT MEM AND ARTS 06/05/98 |
| 01/06/981 June 1998 | COMPANY NAME CHANGED MYLOWARD LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/03/985 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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