BISPA LIMITED
Company number 01258656 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Oct 2023 | Application to strike the company off the register · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Christopher Peter Hagg as a director on 2023-08-31 · 1 page | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Termination of appointment of Deirdre Catherine Fox as a director on 2021-05-28 · 1 page | View document |
| 11 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | View document |
| 6 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS DEELEN | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MR ANTONIUS WILHELMUS MARCUS JOZEF DEELEN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD REICHMANN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR LUIS SANZ | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TARLOK SINGH | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR GERALD REICHMANN | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR PETER HOGG | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HAGG | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MRS DEIRDRE CATHERINE FOX | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGG | View document |
| 12 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS SANZ VILLARES | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR PAUL RAYMOND MARTIN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR PETER JOHN HOGG | View document |
| 6 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINGTON | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 23 Mar 2015 | SECRETARY APPOINTED MR GARETH STACE | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER STACE | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY IAN RODGERS | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RODGERS | View document |
| 4 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 22 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR LUIS SANZ | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS | View document |
| 11 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR ANTHONY WILLIAM COLLINGTON | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANE | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 12 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOK SINGH / 05/12/2011 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS | View document |
| 23 Mar 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MICHAEL LANE / 22/03/2011 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR JONATHAN MARTIN BOLTON | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACDONALD | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PARKER / 23/12/2009 | View document |
| 15 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MICHAEL LANE / 23/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARLOK SINGH / 23/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MACDONALD / 23/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT RODGERS / 23/12/2009 | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED SCOTT MACDONALD | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED ANDREW PARKER | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID IRVINE | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LORMOR | View document |
| 22 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | View document |
| 15 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 18 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 5 CROMWELL RD LONDON SW7 2HX | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 15 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 16 Feb 1996 | DIRECTOR RESIGNED | View document |
| 16 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 25 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 24 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 5 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS | View document |
| 6 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | DIRECTOR RESIGNED | View document |
| 31 Jan 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 | View document |
| 31 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 20 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | View document |
| 30 Mar 1988 | EXEMPTION FROM APPOINTING AUDITORS 101286 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 13 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |