BISHOPS SERVICES LIMITED

Company number 02405837 ·

Active

141 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-16 with updates · 4 pages View document
19 Aug 2026 RP01AP01 · 3 pages View document
30 Jul 2026 Director's details changed for Mr Darren Agar on 2026-07-30 · 2 pages View document
29 Jan 2026 Director's details changed for Mrs Sharon Jean Joan Agar on 2026-01-29 · 2 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-03-29 · 8 pages View document
4 Dec 2025 Termination of appointment of Conor Bruniges as a director on 2025-12-01 · 1 page View document
30 Oct 2025 Director's details changed for Mr Darren Agar on 2025-10-30 · 2 pages View document
10 Oct 2025 Satisfaction of charge 024058370005 in full · 1 page View document
6 Oct 2025 Registration of charge 024058370006, created on 2025-09-30 · 23 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-16 with updates · 4 pages View document
9 May 2025 Appointment of Mrs Sharon Jean Joan Agar as a director on 2025-05-01 · 2 pages View document
9 May 2025 Appointment of Mr Conor Bruniges as a director on 2025-05-01 · 2 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-29 · 8 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-16 with updates · 4 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
23 Mar 2024 Total exemption full accounts made up to 2023-03-29 · 8 pages View document
18 Aug 2023 Change of details for Mr Darren Agar as a person with significant control on 2023-08-16 · 2 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-16 with updates · 4 pages View document
14 Aug 2023 Registered office address changed from Ryde House Whitehill Road Crowborough East Sussex TN6 1JP United Kingdom to 380a New Hythe Lane Larkfield Aylesford Kent ME20 6RZ on 2023-08-14 · 1 page View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-29 · 8 pages View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-29 · 8 pages View document
10 May 2021 29/03/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
6 Jul 2020 31/03/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM SUMMIT HOUSE HIGHFIELD ROAD DARTFORD DA1 2JY UNITED KINGDOM View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
23 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
2 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024058370005 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 31/03/18 UNAUDITED ABRIDGED View document
20 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM BISHOPS CENTRE HURTIS HILL CROWBOROUGH EAST SUSSEX TN6 3AF View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON AGAR View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Nov 2017 DISS40 (DISS40(SOAD)) View document
7 Nov 2017 FIRST GAZETTE View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN AGAR View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
18 Sep 2017 CESSATION OF JOHN ALFRED BISHOP AS A PSC View document
18 Sep 2017 APPOINTMENT TERMINATED, SECRETARY JOHN BISHOP View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP View document
18 Sep 2017 CESSATION OF MARK WILLIAM BISHOP AS A PSC View document
18 Sep 2017 Appointment of Mr Darren Agar as a director on 2017-06-15 · 2 pages View document
18 Sep 2017 DIRECTOR APPOINTED MR DARREN AGAR View document
18 Sep 2017 DIRECTOR APPOINTED MRS SHARON JEAN JOAN AGAR View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED BISHOP / 01/01/2016 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BISHOP / 01/01/2016 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BISHOP / 01/01/2016 View document
11 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Oct 2012 26/10/12 STATEMENT OF CAPITAL GBP 1002 View document
24 Oct 2012 ALTER ARTICLES 05/10/2012 View document
23 Oct 2012 ALTER ARTICLES 05/10/2012 View document
6 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BISHOP / 01/06/2010 View document
24 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED BISHOP / 01/06/2010 View document
24 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISHOP / 01/06/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BISHOP / 01/06/2010 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Oct 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Oct 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
12 Oct 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Oct 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Aug 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
24 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jun 1997 ADOPT MEM AND ARTS 27/04/90 View document
19 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Oct 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
11 Oct 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View document
31 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Aug 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View document
23 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View document
15 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Sep 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
2 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1991 REGISTERED OFFICE CHANGED ON 15/03/91 FROM: WHITEHILL ROAD CROWBOROUGH EAST SUSSEX TN6 1JL View document
22 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
13 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
4 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1990 NEW DIRECTOR APPOINTED View document
15 May 1990 REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 183A HIGH STREET BROMLEY KENT BR1 1NN View document
4 May 1990 £ NC 100/1000 27/04/90 View document
3 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document