BISPA LIMITED

01258656
BROADWAY HOUSE TOTHILL STREET LONDON SW1H 9NQ

Documents

Documents
Date Category Description Pages
09 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Christopher Peter Hagg) 1 Buy now
03 Apr 2023 accounts Annual Accounts 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 officers Appointment of director (Mr Allan James Bell) 2 Buy now
11 Jul 2022 officers Appointment of director (Mr James Alexander Brand) 2 Buy now
11 Jul 2022 officers Change of particulars for secretary (Mr Gareth Stace) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Peter Hogg) 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2022 accounts Annual Accounts 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Deirdre Catherine Fox) 1 Buy now
11 Jun 2021 accounts Annual Accounts 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Antonius Wilhelmus Marcus Jozef Deelen) 1 Buy now
28 Jul 2020 officers Appointment of director (Mr Antonius Wilhelmus Marcus Jozef Deelen) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2020 accounts Annual Accounts 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Gerald Reichmann) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 officers Appointment of director (Mr Luis Sanz) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Tarlok Singh) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Gerald Reichmann) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Paul Raymond Martin) 1 Buy now
11 Dec 2018 officers Termination of appointment of director (Jonathan Martin Bolton) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Peter Hogg) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Appointment of director (Mrs Deirdre Catherine Fox) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Christopher Peter Hagg) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Peter John Hogg) 1 Buy now
12 Mar 2018 accounts Annual Accounts 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Luis Sanz Villares) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Paul Raymond Martin) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 officers Appointment of director (Mr Peter John Hogg) 2 Buy now
06 Mar 2017 accounts Annual Accounts 2 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
10 Mar 2016 accounts Annual Accounts 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Anthony William Collington) 1 Buy now
13 May 2015 annual-return Annual Return 8 Buy now
23 Mar 2015 officers Appointment of secretary (Mr Gareth Stace) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Gareth Christopher Stace) 2 Buy now
23 Mar 2015 officers Termination of appointment of director (Ian Scott Rodgers) 1 Buy now
23 Mar 2015 officers Termination of appointment of secretary (Ian Scott Rodgers) 1 Buy now
04 Feb 2015 accounts Annual Accounts 3 Buy now
20 Jan 2015 annual-return Annual Return 9 Buy now
22 Jan 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 annual-return Annual Return 9 Buy now
16 Sep 2013 officers Appointment of director (Mr Luis Sanz) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Andrew Jarvis) 1 Buy now
11 Jan 2013 annual-return Annual Return 9 Buy now
21 Dec 2012 accounts Annual Accounts 3 Buy now
19 Jul 2012 officers Appointment of director (Mr Anthony William Collington) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Nigel Lane) 1 Buy now
28 Feb 2012 accounts Annual Accounts 3 Buy now
12 Jan 2012 annual-return Annual Return 9 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Tarlok Singh) 3 Buy now
16 Aug 2011 officers Appointment of director (Mr Andrew Laurence Jarvis) 2 Buy now
23 Mar 2011 annual-return Annual Return 8 Buy now
22 Mar 2011 officers Change of particulars for director (Nigel Michael Lane) 2 Buy now
04 Mar 2011 officers Appointment of director (Mr Jonathan Martin Bolton) 4 Buy now
28 Feb 2011 accounts Annual Accounts 2 Buy now
11 May 2010 officers Termination of appointment of director (Andrew Parker) 1 Buy now
11 May 2010 officers Termination of appointment of director (Scott Macdonald) 1 Buy now
04 Mar 2010 accounts Annual Accounts 2 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
15 Jan 2010 officers Change of particulars for director (Ian Scott Rodgers) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Tarlok Singh) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Nigel Michael Lane) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Scott Macdonald) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Andrew Kenneth Parker) 2 Buy now
30 Apr 2009 accounts Annual Accounts 2 Buy now
25 Feb 2009 annual-return Return made up to 23/12/08; full list of members 6 Buy now
19 Feb 2009 officers Director appointed scott macdonald 2 Buy now
12 Feb 2009 officers Director appointed andrew parker 1 Buy now
23 Jan 2009 officers Appointment terminated director david irvine 1 Buy now
23 Jan 2009 officers Appointment terminated director paul lormor 1 Buy now
22 Aug 2008 accounts Annual Accounts 2 Buy now
18 Jan 2008 annual-return Return made up to 23/12/07; full list of members 5 Buy now
18 Apr 2007 accounts Annual Accounts 2 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
22 Feb 2007 annual-return Return made up to 23/12/06; full list of members 9 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
04 May 2006 officers New director appointed 2 Buy now
03 May 2006 accounts Annual Accounts 1 Buy now
07 Feb 2006 annual-return Return made up to 23/12/05; full list of members 9 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
29 Apr 2005 accounts Annual Accounts 1 Buy now
10 Jan 2005 annual-return Return made up to 23/12/04; full list of members 9 Buy now
05 May 2004 accounts Annual Accounts 1 Buy now
29 Jan 2004 annual-return Return made up to 23/12/03; full list of members 9 Buy now
29 Jan 2004 officers Secretary resigned 1 Buy now
29 Jan 2004 officers Director resigned 1 Buy now
29 Jan 2004 officers New director appointed 2 Buy now