W AND J A BISHOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/01/2214 January 2022 | Change of details for Mrs Julia Vaern as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mrs Julia Vaern on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Miss Amelia Fleur Pedersen-Vaern on 2022-01-14 |
| 14/01/2214 January 2022 | Change of details for Mr Andreas Vaern as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Andreas Mark Vaern on 2022-01-14 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/06/2024 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS VAERN / 16/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MARK VAERN / 16/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA VAERN / 12/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIA VAERN / 12/10/2018 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/01/1717 January 2017 | DISS40 (DISS40(SOAD)) |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM THE STABLES OLD FORGE TRADING ESTATE DUDLEY ROAD LYE STOURBRIDGE DY9 8EL |
| 08/12/158 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/02/1518 February 2015 | DISS40 (DISS40(SOAD)) |
| 17/02/1517 February 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/02/1517 February 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/06/1425 June 2014 | Annual return made up to 18 October 2013 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JULIA VAERN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED ANDREAS MARK VAERN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JULIA VAERN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED ANDREAS MARK VAERN |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BISHOP |
| 03/02/123 February 2012 | SECRETARY APPOINTED ANDREAS MARK VAERN |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O THE ABBEY RESIDENTIAL HOME TOWN STREET, OLD MALTON MALTON NORTH YORKSHIRE YO17 7HB |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER BISHOP |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BISHOP |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE BISHOP / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BISHOP / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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