Date | Description |
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 |