| 30 Aug 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2024 |
insolvency |
Solvency Statement dated 13/06/24
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2024 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2021 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
officers |
Appointment of secretary (Breams Secretaries Limited)
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
officers |
Appointment of director (Vishal Khimasia)
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
officers |
Termination of appointment of director (Kate Louise Ingall)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
officers |
Termination of appointment of director (John Edward Morrison)
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
officers |
Termination of appointment of director (Nicholas Kerman)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
officers |
Termination of appointment of director (Peter Francis Howard Stephens)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2016 |
mortgage |
Statement of satisfaction of a charge
|
8 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2016 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
officers |
Termination of appointment of director (Maurice David Brian Campbell Regan)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
officers |
Termination of appointment of director (William Adrian Cunningham Wield)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2014 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2013 |
officers |
Change of particulars for director (Maurice David Brian Campbell Regan)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2013 |
officers |
Change of particulars for director (Mr Nicholas Kerman)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2013 |
officers |
Change of particulars for director (Mr Peter Francis Howard Stephens)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2013 |
officers |
Change of particulars for director (Kate Louise Ingall)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
officers |
Termination of appointment of director (Kevin Harrison)
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2011 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
annual-return |
Return made up to 27/03/09; full list of members
|
12 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
officers |
Director appointed kate louise ingall
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2008 |
officers |
Appointment terminated secretary secretarial solutions LIMITED
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
officers |
Secretary appointed maclay murray & spens LLP
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2008 |
annual-return |
Return made up to 27/03/08; full list of members
|
12 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
officers |
Secretary's change of particulars / secretarial solutions LIMITED / 02/01/2008
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2007 |
annual-return |
Return made up to 27/03/07; full list of members
|
15 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
annual-return |
Return made up to 27/03/06; change of members
|
16 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2005 |
annual-return |
Return made up to 27/03/05; change of members
|
16 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2005 |
address |
Registered office changed on 09/04/05 from: 5TH floor 5 old bailey london EC4M 7JX
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2005 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2004 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2004 |
address |
Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
annual-return |
Return made up to 27/03/04; full list of members
|
12 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2003 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2003 |
capital |
Ad 10/09/03--------- £ si 412@.1=41 £ ic 910/951
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2003 |
annual-return |
Return made up to 27/03/03; full list of members
|
13 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2003 |
accounts |
Accounting reference date extended from 31/03/03 to 30/04/03
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2002 |
capital |
Ad 02/10/02--------- £ si 9099@.1=909 £ ic 1/910
|
5 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
officers |
New director appointed
|
6 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2002 |
capital |
Conve 04/10/02
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOISDALE OF BISHOPSGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|