PERRY BISHOP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Sarah Benson as a director on 2024-10-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Satisfaction of charge 056802620001 in full |
| 11/06/2411 June 2024 | Appointment of Miss Sian Elizabeth Harris as a director on 2024-05-31 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 22/01/2422 January 2024 | Change of details for Perry Bishop Ltd as a person with significant control on 2024-01-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Change of name notice |
| 23/03/2323 March 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-30 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056802620001 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL BISHOP / 27/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED GAVIN WALLACE |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BENSON / 10/02/2015 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY FRANCIS CHAMBERS / 10/02/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 05/02/155 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERS |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED SARAH BENSON |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR PETER ANTHONY FRANCIS CHAMBERS |
| 29/05/1329 May 2013 | ADOPT ARTICLES 07/05/2013 |
| 29/05/1329 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 780.00 |
| 29/05/1329 May 2013 | SUB-DIVISION 07/05/13 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR PETER ANTHONY FRANCIS CHAMBERS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MRS SARAH BENSON |
| 31/01/1331 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PERRY / 06/12/2012 |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PHILLIP PAUL BISHOP |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES COOPER |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MOSLEY |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN MOSLEY |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 26/02/1026 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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