GEOFFREY BISHOP LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Director's details changed for Ms Elektra Hayman-Bishop on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-02 with updates

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23/05/2323 May 2023 Appointment of Ms Elektra Hayman-Bishop as a director on 2023-05-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Registration of charge 005838650005, created on 2023-03-17

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Registration of charge 005838650004, created on 2022-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-09-27 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 SUB-DIVISION 18/01/18

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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17/12/1517 December 2015 31/03/15 TOTAL EXEMPTION FULL

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01/10/151 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICOLA BISHOP / 02/10/2014

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02/10/142 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH BISHOP / 02/10/2014

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12/11/1312 November 2013 31/03/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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01/11/111 November 2011 31/03/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL DOWNS

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICOLA BISHOP / 01/10/2009

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HARTE / 01/10/2009

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH BISHOP / 01/10/2009

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19/10/1019 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTE

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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11/11/0811 November 2008 31/03/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR RESIGNED

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/11/024 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/10/9911 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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19/10/9819 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: SOUTHPOOL, PACHESHAM PARK, LEATHERHEAD, SURREY KT22 0DJ

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16/10/9816 October 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/12/9715 December 1997 RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS

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07/01/977 January 1997 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/04/9625 April 1996 NEW SECRETARY APPOINTED

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25/04/9625 April 1996 DIRECTOR RESIGNED

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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24/10/9424 October 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/01/945 January 1994 DIRECTOR RESIGNED

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05/01/945 January 1994 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 NEW DIRECTOR APPOINTED

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15/12/9315 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/10/9115 October 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9114 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/917 March 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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01/03/911 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/05/9023 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/12/8911 December 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/02/8914 February 1989 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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27/05/8727 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/02/8718 February 1987 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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