BISHOPSGATE CORPORATE FINANCE - History of Changes


DateDescription
2024-03-14 delete general_emails in..@bishopsgatecf.co.uk
2024-03-14 delete contact_pages_linkeddomain i3media.net
2024-03-14 delete email in..@bishopsgatecf.co.uk
2024-03-14 delete index_pages_linkeddomain i3media.net
2024-03-14 delete source_ip 34.142.32.75
2024-03-14 delete terms_pages_linkeddomain i3media.net
2024-03-14 insert contact_pages_linkeddomain geek.design
2024-03-14 insert email in..@bishopsgatecf.co.uk
2024-03-14 insert email pa..@bishopsgatecf.co.uk
2024-03-14 insert email sa..@bishopsgatecf.co.uk
2024-03-14 insert index_pages_linkeddomain geek.design
2024-03-14 insert index_pages_linkeddomain linkedin.com
2024-03-14 insert industry_tag M&A advisory
2024-03-14 insert person Patrick Boyle
2024-03-14 insert person Rosie Glover
2024-03-14 insert person Sam Reynolds
2024-03-14 insert source_ip 185.65.43.74
2024-03-14 insert terms_pages_linkeddomain geek.design
2024-03-14 insert terms_pages_linkeddomain linkedin.com
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-12 update statutory_documents DIRECTOR APPOINTED MR MORGAN EDWARD ATHERTON
2023-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENSON / 09/06/2023
2023-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY JOHN SPENCER / 09/06/2023
2023-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENSON / 09/06/2023
2023-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY JOHN SPENCER / 09/06/2023
2023-04-03 insert email da..@bishopsgatecf.co.uk
2023-04-03 insert person Darren Hagan
2023-04-03 insert phone 00 44 (0) 7713 352680
2023-03-02 insert email so..@bishopsgatecf.co.uk
2023-03-02 insert person Sophie Robotham
2022-10-26 insert email jo..@bishopsgatecf.co.uk
2022-10-26 insert person Joe Bates
2022-10-26 insert person Tirayo Obileye
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-22 insert ceo Morgan Atherton
2022-07-22 insert chairman Simon Stephenson
2022-07-22 insert email mo..@bishopsgatecf.co.uk
2022-07-22 insert person Morgan Atherton
2022-07-22 update person_title Simon Stephenson: Partner => Chairman
2022-04-07 delete company_previous_name BISHOPSGATE AMALGAMATIONS, LIMITED
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-15 update statutory_documents DIRECTOR APPOINTED MR EDWARD WESSON
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2020-01-03 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-09 update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 300
2019-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN REYNOLDS
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MCBAIN ALLAN / 15/05/2019
2019-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 03/04/2019
2019-03-07 delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2019-03-07 insert address KING'S MILL CENTRE ST. PETERS VALE STAMFORD ENGLAND PE9 2QT
2019-03-07 update registered_address
2019-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2019-02-05 update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM MCBAIN ALLAN
2019-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN REYNOLDS
2018-10-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-10-22 update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 400
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MCBAIN ALLAN
2018-08-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL STEPHENSON
2018-08-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY JOHN SPENCER
2018-08-06 update statutory_documents CESSATION OF BISHOPSGATE AMALGAMATIONS LIMITED AS A PSC
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEVERN
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 16/01/2018
2018-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / BISHOPSGATE AMALGAMATIONS LIMITED / 03/03/2017
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / BISHOPSGATE AMALGAMATIONS LIMITED / 06/04/2016
2017-03-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-03-28 update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 600
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARGYLE
2017-02-07 update account_category TOTAL EXEMPTION SMALL => FULL
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 FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-09-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-08-17 update statutory_documents 17/08/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 delete company_previous_name INFOODS LIMITED
2014-09-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-09-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-08-28 update statutory_documents 17/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-09-06 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-08-19 update statutory_documents 17/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 28/03/2013
2012-08-23 update statutory_documents 17/08/12 FULL LIST
2012-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 16/08/2012
2012-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 16/08/2012
2012-06-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents 17/08/11 FULL LIST
2010-09-02 update statutory_documents 17/08/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENSON / 13/08/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/07/2010
2010-05-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 29/04/2010
2009-08-27 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARGYLE / 03/02/2009
2009-05-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-08-28 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-21 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-21 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-14 update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-23 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2002-04-15 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents COMPANY NAME CHANGED BISHOPSGATE AMALGAMATIONS, LIMIT ED CERTIFICATE ISSUED ON 19/03/02
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents NEW SECRETARY APPOINTED
2002-03-18 update statutory_documents SECRETARY RESIGNED
2002-01-14 update statutory_documents DIRECTOR RESIGNED
2001-10-08 update statutory_documents DIRECTOR RESIGNED
2001-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-10 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-06 update statutory_documents ALTERARTICLES23/11/99
2000-01-07 update statutory_documents NEW SECRETARY APPOINTED
2000-01-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-12 update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-14 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM: ROOM 114 150 MINORIES LONDON EC3N 1LS
1997-04-24 update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-23 update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-03-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1996-03-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-11-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM: SELLARS FARM AMBER HILL BOSTON LINCS PE20 3RS
1995-09-27 update statutory_documents S366A DISP HOLDING AGM 25/09/95
1995-09-27 update statutory_documents S386 DIS APP AUDS 25/09/95
1995-09-27 update statutory_documents ADOPT MEM AND ARTS 25/09/95
1995-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-09 update statutory_documents COMPANY NAME CHANGED INFOODS LIMITED CERTIFICATE ISSUED ON 12/06/95
1995-04-12 update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-03-31 update statutory_documents AUDITOR'S RESIGNATION
1994-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-12 update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-15 update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-14 update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1992-04-09 update statutory_documents S252 DISP LAYING ACC 25/03/92
1991-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-15 update statutory_documents RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-19 update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-13 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-10 update statutory_documents RETURN MADE UP TO 13/02/88; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-06-14 update statutory_documents RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS
1986-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85