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BISHOP & SHELLEY LIMITED

Company number 05658592

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Company Results (links open in a new window)
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)
08 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
View PDF Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
- link opens in a new window - 4 pages (4 pages)
08 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
View PDF Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
- link opens in a new window - 4 pages (4 pages)
08 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
View PDF Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
- link opens in a new window - 4 pages (4 pages)
08 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
View PDF Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6
- link opens in a new window - 4 pages (4 pages)
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 28 pages (28 pages)
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
View PDF Annual return made up to 20 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2014 CH03 Secretary's details changed for Mr Bruce John Bishop on 11 November 2013
View PDF Secretary's details changed for Mr Bruce John Bishop on 11 November 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2014 CH01 Director's details changed for Mr Bruce John Bishop on 11 November 2013
View PDF Director's details changed for Mr Bruce John Bishop on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 Apr 2013 AD01 Registered office address changed from Marine Building, Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013
View PDF Registered office address changed from Marine Building, Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011 CH01 Director's details changed for Mr Bruce John Bishop on 31 August 2011
View PDF Director's details changed for Mr Bruce John Bishop on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011 CH01 Director's details changed for Michael Edward Shelley on 19 December 2011
View PDF Director's details changed for Michael Edward Shelley on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011 CH03 Secretary's details changed for Mr Bruce John Bishop on 31 August 2011
View PDF Secretary's details changed for Mr Bruce John Bishop on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010 CH01 Director's details changed for Michael Edward Shelley on 20 December 2009
View PDF Director's details changed for Michael Edward Shelley on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Jan 2009 363a Return made up to 20/12/08; full list of members
View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)