DAVID BISHOP (U.K.) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 3 => 9
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-06-30
2023-03-20 update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04 update statutory_documents CESSATION OF DAVID HARRY BISHOP AS A PSC
2019-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
2019-12-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-07 update num_mort_outstanding 13 => 12
2018-10-07 update num_mort_satisfied 7 => 8
2018-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-05-07 update num_mort_charges 19 => 20
2018-05-07 update num_mort_outstanding 12 => 13
2018-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013070770020
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-23 update statutory_documents 04/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-17 update statutory_documents 04/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-23 update statutory_documents 04/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-01-11 update statutory_documents 04/12/12 FULL LIST
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents 04/12/11 FULL LIST
2011-09-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19
2011-01-14 update statutory_documents 04/12/10 FULL LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents 04/12/09 FULL LIST
2009-03-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 18
2008-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM: BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP
2007-02-05 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 9 KINGSWAY LONDON WC2B 4YA
2006-03-22 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE
2004-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-27 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-24 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-13 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-02 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/98 FROM: C/O KERSHEN FAIRFAX WALKDEN HOUSE 10, MELTON STREET LONDON. NW1 2EJ.
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-11 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-10 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-14 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-07 update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-22 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-07-27 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-12 update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1992-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 95A CHANCERY LANE LONDON WC2A 1DZ
1992-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-19 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 57 YORK STREET LONDON W1H 1PU
1989-12-13 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM: BARRATT HOUSE 341 OXFORD STREET LONDON W1R 1HB
1988-09-01 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1988-08-18 update statutory_documents ORDER OF COURT - RESTORATION 06/07/88
1987-03-10 update statutory_documents DISSOLVED
1986-11-11 update statutory_documents FIRST GAZETTE
1977-04-05 update statutory_documents CERTIFICATE OF INCORPORATION