ANDERSON & BROWN (BISHOPGATE) LIMITED
Company number 00404154 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Feb 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 21 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 29 Jan 2021 | Registered office address changed from , 98 Anderson & Brown (Bishopgate) Ltd, Kew Road, Richmond, Surrey, TW9 2PQ, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2021-01-29 · 1 page | View document |
| 7 Jan 2021 | Registered office address changed from , Otterman House, 12 Petersham Road, Richmond, Surrey, TW10 6UW to PO Box 4385 Cardiff CF14 8LH on 2021-01-07 · 1 page | View document |
| 22 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIVERS | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIVERS | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 23 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RIVERS / 20/12/2010 | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE RIVERS / 20/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEAR / 20/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MORGAN RANDALL / 20/12/2010 | View document |
| 22 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 98 KEW ROAD RICHMOND SURREY TW9 2PQ | View document |
| 21 Nov 2005 | 287 · 1 page | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/04 | View document |
| 12 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | S366A DISP HOLDING AGM 05/05/00 S252 DISP LAYING ACC 05/05/00 S386 DISP APP AUDS 05/05/00 | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | SECRETARY RESIGNED | View document |
| 18 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | ADOPT MEM AND ARTS 01/07/98 | View document |
| 14 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 24 Jan 1993 | SECRETARY RESIGNED | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 17 Jan 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: G OFFICE CHANGED 17/01/93 5 ARTILLERY LANE LONDON E1 7LP | View document |
| 17 Jan 1993 | 287 | View document |
| 4 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1991 | DIRECTOR RESIGNED | View document |
| 21 Mar 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 23 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | DIRECTOR RESIGNED | View document |
| 12 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 | View document |
| 22 Sep 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 22 Sep 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS | View document |
| 31 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 20 Sep 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |