BISHOPSBRIDGE MANAGEMENT LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-07 update account_category TOTAL EXEMPTION SMALL => null
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-23 update statutory_documents 15/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-01 update statutory_documents 15/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-12 update statutory_documents 15/08/13 FULL LIST
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-27 update statutory_documents 15/08/12 FULL LIST
2011-10-18 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-08-24 update statutory_documents 15/08/11 FULL LIST
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-31 update statutory_documents 15/08/10 FULL LIST
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYE SMITH / 15/08/2010
2010-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 15/08/2010
2009-11-02 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-29 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-29 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-12 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23 update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-09-14 update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-05 update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-09-05 update statutory_documents S252 DISP LAYING ACC 15/08/97
1997-01-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-10-17 update statutory_documents DIRECTOR RESIGNED
1996-10-17 update statutory_documents SECRETARY RESIGNED
1996-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 152 CITY ROAD LONDON EC1V 2NX
1996-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION