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Bishop Beamish Limited

Documents

Total Documents103
Total Pages435

Filing History

28 December 2023Micro company accounts made up to 31 March 2023
28 March 2023Micro company accounts made up to 31 March 2022
23 March 2023Confirmation statement made on 19 March 2023 with no updates
4 April 2022Confirmation statement made on 19 March 2022 with no updates
21 December 2021Micro company accounts made up to 31 March 2021
1 April 2021Confirmation statement made on 19 March 2021 with no updates
26 March 2021Micro company accounts made up to 31 March 2020
17 April 2020Confirmation statement made on 19 March 2020 with no updates
23 December 2019Micro company accounts made up to 31 March 2019
25 April 2019Confirmation statement made on 19 March 2019 with no updates
5 January 2019Micro company accounts made up to 31 March 2018
18 May 2018Confirmation statement made on 19 March 2018 with no updates
18 May 2018Registered office address changed from 9 Catherine Place London SW1E 6DX to Manor Farm the Green Lubenham Market Harborough LE16 9TD on 18 May 2018
4 January 2018Micro company accounts made up to 31 March 2017
15 May 2017Confirmation statement made on 19 March 2017 with updates
15 May 2017Confirmation statement made on 19 March 2017 with updates
3 January 2017Total exemption small company accounts made up to 31 March 2016
3 January 2017Total exemption small company accounts made up to 31 March 2016
26 May 2016Secretary's details changed for Claire Bishop on 1 February 2016
26 May 2016Director's details changed for Andrew Walter Bishop on 1 February 2016
26 May 2016Director's details changed for Andrew Walter Bishop on 1 February 2016
26 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016Secretary's details changed for Claire Bishop on 1 February 2016
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
30 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
3 January 2015Total exemption small company accounts made up to 31 March 2014
3 January 2015Total exemption small company accounts made up to 31 March 2014
21 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
7 January 2014Total exemption small company accounts made up to 31 March 2013
7 January 2014Total exemption small company accounts made up to 31 March 2013
14 May 2013Annual return made up to 19 March 2013 with a full list of shareholders
14 May 2013Annual return made up to 19 March 2013 with a full list of shareholders
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 March 2011
8 January 2012Total exemption small company accounts made up to 31 March 2011
1 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
1 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
9 September 2011Termination of appointment of Andrew Symington as a director
9 September 2011Termination of appointment of Andrew Symington as a director
7 April 2011Annual return made up to 19 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 19 March 2011 with a full list of shareholders
15 February 2011Particulars of a mortgage or charge / charge no: 4
15 February 2011Particulars of a mortgage or charge / charge no: 4
11 January 2011Total exemption small company accounts made up to 31 March 2010
11 January 2011Total exemption small company accounts made up to 31 March 2010
9 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
9 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 June 2010Annual return made up to 19 March 2010 with a full list of shareholders
23 June 2010Director's details changed for Andrew Symington on 9 October 2009
23 June 2010Director's details changed for Andrew Symington on 9 October 2009
23 June 2010Annual return made up to 19 March 2010 with a full list of shareholders
23 June 2010Director's details changed for Andrew Symington on 9 October 2009
25 May 2010Appointment of Andrew Symington as a director
25 May 2010Annual return made up to 19 March 2009 with a full list of shareholders
25 May 2010Annual return made up to 19 March 2009 with a full list of shareholders
25 May 2010Appointment of Andrew Symington as a director
10 January 2010Total exemption small company accounts made up to 31 March 2009
10 January 2010Total exemption small company accounts made up to 31 March 2009
17 April 2009Return made up to 19/03/09; full list of members
17 April 2009Return made up to 19/03/09; full list of members
18 December 2008Total exemption small company accounts made up to 31 March 2008
18 December 2008Total exemption small company accounts made up to 31 March 2008
19 August 2008Return made up to 19/03/08; full list of members
19 August 2008Return made up to 19/03/08; full list of members
9 July 2007Total exemption small company accounts made up to 31 March 2007
9 July 2007Total exemption small company accounts made up to 31 March 2007
9 May 2007Particulars of mortgage/charge
9 May 2007Particulars of mortgage/charge
4 April 2007Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director resigned
4 April 2007Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director resigned
23 February 2007Total exemption small company accounts made up to 31 March 2006
23 February 2007Total exemption small company accounts made up to 31 March 2006
23 May 2006Particulars of mortgage/charge
23 May 2006Particulars of mortgage/charge
28 March 2006Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 March 2006Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 February 2006Registered office changed on 13/02/06 from: 17 buckingham gate london SW1E 6LB
13 February 2006Registered office changed on 13/02/06 from: 17 buckingham gate london SW1E 6LB
28 July 2005Total exemption small company accounts made up to 31 March 2005
28 July 2005Total exemption small company accounts made up to 31 March 2005
11 May 2005Return made up to 19/03/05; full list of members
11 May 2005Return made up to 19/03/05; full list of members
6 January 2005Total exemption small company accounts made up to 31 March 2004
6 January 2005Total exemption small company accounts made up to 31 March 2004
14 June 2004New director appointed
14 June 2004New director appointed
27 May 2004Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
27 May 2004Return made up to 19/03/04; full list of members
27 May 2004Return made up to 19/03/04; full list of members
27 May 2004Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
13 September 2003Particulars of mortgage/charge
13 September 2003Particulars of mortgage/charge
20 March 2003Secretary resigned
20 March 2003Secretary resigned
19 March 2003Incorporation
19 March 2003Incorporation
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