Bishopsgate Advances Ltd

About

Registered Number: 05221340
Date of Incorporation: 03/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 3 Deva House, The Groves, Chester, CH1 1SD,

 

Having been setup in 2004, Bishopsgate Advances Ltd have registered office in Chester, it has a status of "Active". The companies director is listed as Ruane, Patrick Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUANE, Patrick Joseph 03 September 2004 20 May 2018 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 06 September 2018
PSC01 - N/A 31 May 2018
AD01 - Change of registered office address 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
PSC07 - N/A 31 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 11 September 2017
AA01 - Change of accounting reference date 05 January 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 18 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 13 August 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 12 September 2013
CH03 - Change of particulars for secretary 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 17 September 2008
395 - Particulars of a mortgage or charge 17 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2008
363s - Annual Return 26 October 2007
395 - Particulars of a mortgage or charge 13 October 2007
395 - Particulars of a mortgage or charge 26 September 2007
AA - Annual Accounts 17 September 2007
395 - Particulars of a mortgage or charge 15 September 2007
395 - Particulars of a mortgage or charge 15 September 2007
395 - Particulars of a mortgage or charge 20 June 2007
395 - Particulars of a mortgage or charge 08 June 2007
395 - Particulars of a mortgage or charge 18 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
395 - Particulars of a mortgage or charge 24 February 2007
395 - Particulars of a mortgage or charge 06 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 16 December 2006
395 - Particulars of a mortgage or charge 29 November 2006
363s - Annual Return 15 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
AA - Annual Accounts 30 June 2006
395 - Particulars of a mortgage or charge 18 January 2006
395 - Particulars of a mortgage or charge 18 January 2006
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 08 December 2005
363s - Annual Return 15 September 2005
395 - Particulars of a mortgage or charge 28 July 2005
395 - Particulars of a mortgage or charge 27 July 2005
395 - Particulars of a mortgage or charge 02 March 2005
395 - Particulars of a mortgage or charge 02 February 2005
395 - Particulars of a mortgage or charge 27 January 2005
395 - Particulars of a mortgage or charge 19 January 2005
225 - Change of Accounting Reference Date 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
287 - Change in situation or address of Registered Office 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

Description Date Status Charge by
Sub-charge 05 June 2008 Fully Satisfied

N/A
Sub-charge 09 October 2007 Fully Satisfied

N/A
Sub charge 18 September 2007 Fully Satisfied

N/A
Sub-charge 31 August 2007 Fully Satisfied

N/A
Sub-charge 31 August 2007 Fully Satisfied

N/A
Sub-charge 31 May 2007 Fully Satisfied

N/A
Sub-charge 25 May 2007 Fully Satisfied

N/A
Sub-charge 03 May 2007 Fully Satisfied

N/A
Sub-charge 30 April 2007 Fully Satisfied

N/A
Sub-charge 24 April 2007 Fully Satisfied

N/A
Sub-charge 09 February 2007 Fully Satisfied

N/A
Sub-charge 22 December 2006 Fully Satisfied

N/A
Sub-charge 22 December 2006 Fully Satisfied

N/A
Sub-charge 20 December 2006 Fully Satisfied

N/A
Sub-charge 08 December 2006 Fully Satisfied

N/A
Sub-charge 16 November 2006 Fully Satisfied

N/A
Sub charge 04 September 2006 Fully Satisfied

N/A
Sub-charge 14 July 2006 Fully Satisfied

N/A
Sub-charge 16 January 2006 Fully Satisfied

N/A
Sub-charge 10 January 2006 Fully Satisfied

N/A
Legal sub-charge 23 December 2005 Fully Satisfied

N/A
Legal sub-charge 23 December 2005 Fully Satisfied

N/A
Legal sub-charge 23 December 2005 Fully Satisfied

N/A
Legal sub-charge 23 December 2005 Fully Satisfied

N/A
Legal sub-charge 23 December 2005 Fully Satisfied

N/A
Debenture 23 December 2005 Outstanding

N/A
Debenture 09 December 2005 Outstanding

N/A
Sub-charge 07 December 2005 Fully Satisfied

N/A
Sub charge 14 July 2005 Fully Satisfied

N/A
Sub charge 13 July 2005 Fully Satisfied

N/A
Sub-charge 17 February 2005 Fully Satisfied

N/A
Sub-charge 19 January 2005 Fully Satisfied

N/A
Sub-charge 18 January 2005 Fully Satisfied

N/A
Debenture 12 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links