FIRST SIGNS AND LABELS (BISHOP'S STORTFORD) LTD.



Company Documents

DateDescription
06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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02/11/232 November 2023 Termination of appointment of Keith Arthur Squirrell as a secretary on 2023-10-24

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21/06/2321 June 2023 Change of details for Mr Christopher Mark Baudains as a person with significant control on 2023-06-21

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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19/01/2319 January 2023 Director's details changed for Christopher Mark Baudains on 2023-01-19

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16/01/2316 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Unaudited abridged accounts made up to 2021-05-31

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08/02/228 February 2022 Confirmation statement made on 2021-12-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/02/1621 February 2016 Annual return made up to 6 December 2015 with full list of shareholders

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13/08/1513 August 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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28/04/1528 April 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 6 December 2013 with full list of shareholders

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30/04/1430 April 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 6 December 2012 with full list of shareholders

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28/03/1328 March 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/04/123 April 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012

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03/04/123 April 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM CHARTER HOUSE 62 - 64 HILLS ROAD CAMBRIDGE CB2 1LA ENGLAND

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19/03/1219 March 2012 Annual return made up to 6 December 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/03/1118 March 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011

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18/03/1118 March 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.1

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12/01/1112 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/03/1016 March 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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16/03/1016 March 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008366

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA

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16/12/0916 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BAUDAINS / 01/10/2009

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA

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24/12/0824 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/01/0814 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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08/12/068 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/03/0628 March 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: WILTON HOUSE 16B HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW

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16/12/0416 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/12/0314 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/02/018 February 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/12/9910 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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