T.C. BISHOP & SON LIMITED

Company Documents

DateDescription
05/01/145 January 2014 31/10/13 TOTAL EXEMPTION FULL

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12/12/1312 December 2013 PREVSHO FROM 31/12/2013 TO 31/10/2013

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11/09/1311 September 2013 31/12/12 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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08/09/118 September 2011 31/12/10 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISHOP / 27/06/2011

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11/07/1111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEANETTE BISHOP / 27/06/2011

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEANETTE BISHOP / 27/06/2011

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25/05/1125 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEANETTE BISHOP / 25/06/2010

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BISHOP / 26/06/2009

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BISHOP / 26/06/2009

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21/08/0821 August 2008 31/12/07 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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29/06/0429 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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06/08/036 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/07/0218 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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04/08/994 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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17/08/9817 August 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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21/07/9721 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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28/12/9528 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/07/956 July 1995 SECRETARY RESIGNED

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29/06/9529 June 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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