BISHOPSGATE CIGAR COMPANY LIMITED(THE)


Registered number: 00149718
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Name: BISHOPSGATE CIGAR COMPANY LIMITED(THE)
BISHOPSGATE CIGAR COMPANY LTD(THE)
Address: GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY LONDON, N12 0BT
Incorporation Date: 1918-02-20

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-07-02 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES CS01
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-26 ADOPT ARTICLES 26/06/2017 RES01
2017-07-13 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES CS01
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LAWRENCE BANES PSC01
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BANES PSC01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-07-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-05 24/06/16 FULL LIST AR01
2016-09-10 DIRECTOR APPOINTED MRS PATRICIA BANES AP01
2015-07-03 24/06/15 FULL LIST AR01
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-05 APPOINTMENT TERMINATED, DIRECTOR LAURA CORONEL TM01
2014-10-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-05 24/06/14 FULL LIST AR01
2013-08-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-25 24/06/13 FULL LIST AR01
2012-08-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-27 24/06/12 FULL LIST AR01
2011-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 25/06/2011 CH01
2011-07-28 24/06/11 FULL LIST AR01
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 17/02/2010 CH01
2010-07-05 24/06/10 FULL LIST AR01
2010-09-01 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-23 APPOINTMENT TERMINATED DIRECTOR VINCENT CORONEL 288b
2009-05-16 DIRECTOR APPOINTED ALAN LAWRENCE BANES 288a
2009-11-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-06-23 APPOINTMENT TERMINATED SECRETARY VINCENT CORONEL 288b
2008-06-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-07-13 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-14 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-11 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2004-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-11 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2003-07-15 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-08 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-30 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2000-07-11 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s
2000-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-08-11 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS 363s
1998-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-07-16 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS 363s
1997-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-07-21 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS 363s
1996-07-25 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS 363s
1996-04-23 S366A DISP HOLDING AGM 16/04/96 ELRES
1996-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-04-18 REGISTERED OFFICE CHANGED ON 18/04/96 FROM:CLERKS WELL HOUSE20 BRITTON STREETLONDONEC1M 5NQ 287
1996-04-23 S252 DISP LAYING ACC 16/04/96 ELRES
1996-04-23 S80A AUTH TO ALLOT SEC 16/04/96 ELRES
1995-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-06-29 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS 363s

Last update: 2018-11-13 01:49:33