Bishop's Group Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00103407
Record last updated Saturday, March 20, 2021 11:52:42 PM UTC
Official Address Musgrave House Widewater Place Moorhall Road Harefield
There are 33 companies registered at this street
Locality Harefieldlondon
Region HillingdonLondon, England
Postal Code UB96NS
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

BISHOP'S GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-82024-92025-201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2019 Appointment of a man as Director 1034... Appointment of a man as Director 1034...
Registry Oct 26, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Sep 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2013 Annual return Annual return
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Oct 20, 2011 Annual return 1034... Annual return 1034...
Registry Oct 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2011 Appointment of a person as Director 1034... Appointment of a person as Director 1034...
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 1034... Change of particulars for director 1034...
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2009 Annual return Annual return
Financials Sep 10, 2009 Annual accounts Annual accounts
Financials Dec 17, 2008 Annual accounts 1034... Annual accounts 1034...
Registry Sep 26, 2008 Annual return Annual return
Registry Apr 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of a director 1034... Resignation of a director 1034...
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Annual return Annual return
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2006 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Registry Jul 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1034... Declaration of satisfaction in full or in part of a mortgage or charge 1034...
Registry Jul 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 23, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Appointment of a director 1034... Appointment of a director 1034...
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Appointment of a secretary Appointment of a secretary
Registry May 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2005 Annual return Annual return
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2005 Notice of change of directors or secretaries or in their particulars 1034... Notice of change of directors or secretaries or in their particulars 1034...
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Appointment of a director 1034... Appointment of a director 1034...
Registry Jun 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 15, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 15, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Oct 8, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Dec 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 21, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 21, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2002 Appointment of a director Appointment of a director
Registry Oct 16, 2002 Resignation of a director Resignation of a director
Registry Oct 14, 2002 Annual return Annual return
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Registry Aug 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Oct 3, 2000 Annual return Annual return
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Nov 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 1999 Annual return Annual return
Registry Sep 6, 1999 Resignation of a director Resignation of a director
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Sep 30, 1998 Annual return Annual return
Registry Mar 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 8, 1997 Annual accounts Annual accounts
Registry Sep 30, 1997 Annual return Annual return
Registry Dec 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1034... Declaration of satisfaction in full or in part of a mortgage or charge 1034...
Registry Nov 19, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Oct 2, 1996 Annual return Annual return
Financials Dec 12, 1995 Annual accounts Annual accounts
Registry Sep 18, 1995 Annual return Annual return
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