BISHOPS OF BROMYARD LIMITED - History of Changes


DateDescription
2023-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2023:LIQ. CASE NO.1
2022-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-07 delete address WALLCROFT MANOR WINSLOW BROMYARD ENGLAND HR7 4LP
2022-04-07 insert address THE CLOCK HOUSE HIGH STREET WRINGTON NORTH SOMERSET BS40 5QA
2022-04-07 update company_status Active => Liquidation
2022-04-07 update registered_address
2022-03-31 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM WALLCROFT MANOR WINSLOW BROMYARD HR7 4LP ENGLAND
2022-03-31 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-03-31 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-08 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-06-07 delete address NO.1, THE BYPASS, BROMYARD, HEREFORDSHIRE, HR7 4DJ
2021-06-07 insert address WALLCROFT MANOR WINSLOW BROMYARD ENGLAND HR7 4LP
2021-06-07 update registered_address
2021-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM NO.1, THE BYPASS, BROMYARD, HEREFORDSHIRE, HR7 4DJ
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-08-12 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update num_mort_outstanding 1 => 0
2020-04-07 update num_mort_satisfied 6 => 7
2020-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-03-07 update num_mort_outstanding 3 => 1
2020-03-07 update num_mort_satisfied 4 => 6
2020-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-10 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-01 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 delete company_previous_name ROSS'S GARAGE (BROMYARD) LIMITED
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-15 update statutory_documents 31/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-08 update statutory_documents 31/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-18 update statutory_documents 31/08/13 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 registered_address
2013-06-23 delete sic_code 5050 - Retail sale of automotive fuel
2013-06-23 insert sic_code 47300 - Retail sale of automotive fuel in specialised stores
2013-06-23 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-12-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents 31/08/12 FULL LIST
2011-10-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents 31/08/11 FULL LIST
2010-11-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-15 update statutory_documents 31/08/10 FULL LIST
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DALE BISHOP / 01/01/2010
2010-01-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-29 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-19 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-05 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-13 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-08 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-14 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-02 update statutory_documents S386 DISP APP AUDS 13/11/97
1997-09-17 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents COMPANY NAME CHANGED ROSS'S GARAGE (BROMYARD) LIMITED CERTIFICATE ISSUED ON 05/08/96
1996-07-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-07-12 update statutory_documents DIRECTOR RESIGNED
1996-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-12 update statutory_documents NEW SECRETARY APPOINTED
1996-07-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-12 update statutory_documents ALTER MEM AND ARTS 01/07/96
1996-07-12 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/96
1996-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-08 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-30 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-23 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91
1991-10-25 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-24 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-05 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-22 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-25 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-19 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86