F.W. BISHOP & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 03/10/243 October 2024 | Registration of charge 007514770012, created on 2024-09-24 |
| 04/04/244 April 2024 | Full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Termination of appointment of Paul Victor Young as a director on 2024-03-22 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 22/05/2322 May 2023 | Full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 14/12/2214 December 2022 | Registration of charge 007514770011, created on 2022-12-09 |
| 07/12/227 December 2022 | Notification of Kitwave Limited as a person with significant control on 2016-04-06 |
| 07/12/227 December 2022 | Cessation of Paul Victor Young as a person with significant control on 2017-04-06 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | Statement of capital on 2021-11-08 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Resolutions |
| 29/06/2129 June 2021 | Satisfaction of charge 007514770006 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 007514770008 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 007514770010 in full |
| 15/04/2015 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770009 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770008 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/12/168 December 2016 | ADOPT ARTICLES 16/11/2016 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | ARTICLES OF ASSOCIATION |
| 17/03/1617 March 2016 | ALTER ARTICLES 01/03/2016 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770007 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770006 |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ ENGLAND |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SY |
| 26/05/1526 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/05/1415 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR DAVID LEONARD BRIND |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 2ND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7YS |
| 30/05/1230 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 18/04/1118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA RICE |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MISS PATRICA ADA RICE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA MELVIN |
| 03/10/083 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ROOLEY LANE DUDLEY HILL, BRADFORD WEST YORKSHIRE BD4 7SA |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECTION 394 |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 28/06/8328 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/05/8228 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/04/8022 April 1980 | MEMORANDUM OF ASSOCIATION |
| 26/02/6326 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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