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BISHOP SPORTS & LEISURE LTD.

Company number 01104320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Oct 2016 AP01 Appointment of Mr Aidan Kinglsey Bishop as a director on 16 September 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
26 May 2016 AA Group of companies' accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 119,320
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 119,320
14 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
21 May 2014 AA Group of companies' accounts made up to 31 October 2013
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 119,320
20 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Peter David Bishop on 1 January 2012
09 Jan 2012 AP03 Appointment of Mrs Nathalie Megan Haywood as a secretary
09 Jan 2012 TM02 Termination of appointment of Peter Bishop as a secretary
24 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Jul 2010 AUD Auditor's resignation
21 May 2010 AA Group of companies' accounts made up to 31 October 2009
16 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 31 October 2008
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5