MARK BISHOP LTD.

Company number 03812131 ·

Active

116 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
10 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
8 Jul 2023 Second filing of Confirmation Statement dated 2022-07-22 · 5 pages View document
10 Feb 2023 Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 2023-02-10 · 1 page View document
4 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
1 Aug 2022 Confirmation statement made on 2022-07-22 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Dec 2021 Statement of company's objects · 2 pages View document
22 Dec 2021 Resolutions View document
22 Dec 2021 Resolutions View document
22 Dec 2021 Resolutions · 1 page View document
22 Dec 2021 Memorandum and Articles of Association · 32 pages View document
20 Dec 2021 Change of share class name or designation · 2 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
1 Dec 2021 Appointment of Mr Lewis Bishop as a director on 2021-12-01 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Secretary's details changed for Mark Bishop on 2021-07-26 · 1 page View document
26 Jul 2021 Change of details for Mr Mark Anthony Bishop as a person with significant control on 2021-07-26 · 2 pages View document
26 Jul 2021 Change of details for Mrs Ana Bishop as a person with significant control on 2021-07-26 · 2 pages View document
26 Jul 2021 Director's details changed for Mrs Ana Bishop on 2021-07-26 · 2 pages View document
26 Jul 2021 Director's details changed for Mr Mark Anthony Bishop on 2021-07-26 · 2 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
28 Jul 2020 22/07/20 Statement of Capital gbp 1000 · 5 pages View document
13 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY BISHOP / 13/07/2020 View document
17 Jan 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
7 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
19 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA BISHOP View document
4 Aug 2017 CESSATION OF NICHOLAS ANDREW STUBBS AS A PSC View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Dec 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE STUBBS View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUBBS View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BISHOP / 22/07/2012 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BISHOP / 22/07/2012 View document
13 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK BISHOP / 22/07/2012 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BISHOP / 22/07/2012 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA BISHOP / 22/07/2012 View document
13 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BISHOP / 18/10/2010 View document
27 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
27 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK BISHOP / 18/10/2010 View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FITZMAURICE MEWS FITZMAURICE AVENUE EASTBOURNE EAST SUSSEX BN22 8PE View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BISHOP / 18/10/2010 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BISHOP / 18/10/2010 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BISHOP / 18/10/2010 View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
12 Sep 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
3 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
20 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jul 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
16 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
23 Jul 2004 SECRETARY RESIGNED View document
29 Mar 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 22 GROVE ROAD EASTBOURNE EAST SUSSEX BN21 4TR View document
29 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
29 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
18 Sep 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
25 Jul 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
11 Sep 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
29 Jul 1999 DIRECTOR RESIGNED View document
29 Jul 1999 SECRETARY RESIGNED View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1999 NEW SECRETARY APPOINTED View document
27 Jul 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document