BISHOPSGATE ADVANCES LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-08-28

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-08-28

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-28

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11/10/2211 October 2022 Confirmation statement made on 2022-10-07 with no updates

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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07/10/217 October 2021 Notification of Patricia Wynne as a person with significant control on 2021-06-16

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07/10/217 October 2021 Cessation of Roger Bailey Wynne as a person with significant control on 2021-06-16

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27/09/2127 September 2021 Cessation of Patricia Mary Elizabeth Wynne as a person with significant control on 2021-09-17

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27/09/2127 September 2021 Notification of Roger Bailey Wynne as a person with significant control on 2021-06-15

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28/08/2128 August 2021 Annual accounts for year ending 28 Aug 2021

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14/05/2114 May 2021 28/08/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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28/08/2028 August 2020 Annual accounts for year ending 28 Aug 2020

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22/04/2022 April 2020 28/08/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/08/1928 August 2019 Annual accounts for year ending 28 Aug 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/08/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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28/08/1828 August 2018 Annual accounts for year ending 28 Aug 2018

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY PATRICK RUANE

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK RUANE

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31/05/1831 May 2018 CESSATION OF PATRICK JOSEPH RUANE AS A PSC

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM TOWER BUSINESS CENTRE PORTLAND TOWER PORTLAND STREET MANCHESTER M1 3LF

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BAILEY WYNNE

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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28/08/1728 August 2017 Annual accounts for year ending 28 Aug 2017

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05/01/175 January 2017 CURREXT FROM 28/02/2017 TO 28/08/2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/09/1518 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/10/1421 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/09/1312 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH RUANE / 01/09/2013

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH RUANE / 01/09/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/10/1219 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/09/1029 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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12/12/0912 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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16/10/0916 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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04/12/084 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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17/09/0817 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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22/03/0822 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/10/0726 October 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0510 January 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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13/12/0413 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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