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BISHOP FLEMING SECRETARIAL LIMITED

Company number 05260931

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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)
21 Oct 2016 CH01 Director's details changed for Mr Andrew Philip Sandiford on 16 October 2016
06 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
19 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
21 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
08 Dec 2014 AA Accounts for a dormant company made up to 1 June 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
10 Oct 2013 AA Accounts for a dormant company made up to 2 June 2013
03 Oct 2013 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 3 October 2013
13 May 2013 CH01 Director's details changed for Joseph Hargreaves Scaife on 12 April 2013
13 May 2013 CH01 Director's details changed for Alexander St John Robins on 12 April 2013
13 May 2013 CH01 Director's details changed for Mr Matthew Duncan Lee on 12 April 2013
13 May 2013 CH03 Secretary's details changed for Mr Matthew Duncan Lee on 12 April 2013
05 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 May 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Andrew Philip Sandiford as a director
22 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Joseph Hargreaves Scaife on 28 September 2010
18 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
30 Sep 2009 363a Return made up to 28/09/09; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008