BISHOP ENGINEERING LIMITED
Company number 04037622 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Nov 2024 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 28 Mar 2024 | Notification of Wake Holdings Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Benjamin James Wake as a person with significant control on 2024-03-27 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Susan Patricia Wake as a secretary on 2023-10-16 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Susan Patricia Wake as a director on 2023-10-16 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Peter Evans Wake as a director on 2023-10-16 · 1 page | View document |
| 19 Oct 2023 | Cessation of Peter Wake as a person with significant control on 2023-10-16 · 1 page | View document |
| 19 Oct 2023 | Notification of Benjamin James Wake as a person with significant control on 2023-10-16 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 11 Apr 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WAKE / 12/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES WAKE | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 2 Apr 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 20 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 20/07/2018 | View document |
| 30 Nov 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVANS WAKE / 01/08/2016 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 01/08/2016 | View document |
| 10 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 01/08/2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA WAKE / 20/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVANS WAKE / 20/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAKE / 24/07/2008 | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WAKE / 24/07/2008 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | 287 · 1 page | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB | View document |
| 16 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 3 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | COMPANY NAME CHANGED PETER E. WAKE LIMITED CERTIFICATE ISSUED ON 08/09/00 | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |