BISHOP ACKLAM DEVELOPMENTS LIMITED
Company number 04644880 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP LEWIS GILL / 11/01/2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LEWIS GILL / 11/01/2016 | View document |
| 30 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM · C/O THORNE LANCASTER PARKER · 8TH FLOOR ALDWYCH HOUSE · 81 ALDWYCH · LONDON · WC2B 4HN | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 1 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LEWIS GILL / 28/02/2013 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP LEWIS GILL / 28/02/2013 | View document |
| 19 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | View document |
| 23 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 31 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 19 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Jul 2007 | COMPANY NAME CHANGED · BISHOP ACKLAM INVESTMENTS LIMITE · D · CERTIFICATE ISSUED ON 20/07/07 | View document |
| 19 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Aug 2005 | FIRST GAZETTE | View document |
| 28 Sep 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FIRST GAZETTE | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: · 8TH FLOOR ALDWYCH HOUSE · 81 ALDWYCH · LONDON · WC2B 4HN | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: · THE STUDIO, ST NICHOLAS CLOSE · ELSTREE · HERTS · WD6 3EW | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |