Bishop Skinner Acquisitions Limited

Company Name	Bishop Skinner Acquisitions Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	05570088
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Previous Names	Protectagroup Holdings Limited and Protectagroup Estate Agents Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Michael Francis Chard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Knightsbridge Court Chester CH1 1QG Wales

Director Name	Mrs Linda Haggett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	51 Graig Y Mynydd Thomastown Tonyrefail CF39 8FD Wales

Director Name	Mr Paul Robert Ragan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tregyrnog Farmhouse St. Brides-Super-Ely Cardiff Vale Of Glamorgan CF5 6EZ Wales

Secretary Name	Mr Ian William Brown
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Beech Wood Drive Tonyrefail Rhondda Cynon Taff Mid Glamorgan CF39 8JE Wales

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian William Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(12 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	ccventures.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18 at £1	Cullum Capital Ventures LTD 9.00% Ordinary B
170 at £1	Cullum Capital Ventures LTD 85.00% Ordinary A
6 at £1	John Fitzgerald Noone 3.00% Ordinary B
6 at £1	Keith Butcher 3.00% Ordinary B

Financials

Year	2014
Net Worth	£200
Current Liabilities	£4,533,601

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

14 September 2010	Delivered on: 25 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due from the chargors (including the company) to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 September 2010

Delivered on: 25 September 2010
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (The "Security Trustee")

Classification: Deed of accession
Secured details: All monies due or to become due from the chargors (including the company) to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

14 September 2010

Delivered on: 18 September 2010
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Dean Clarke as a secretary on 25 February 2022 (1 page)
25 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
1 December 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Statement of company's objects (2 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2021	Memorandum and Articles of Association (20 pages)
25 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
25 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (194 pages)
25 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 June 2021	Confirmation statement made on 17 June 2021 with updates (5 pages)
28 September 2020	Statement by Directors (2 pages)
28 September 2020	Statement of capital on 28 September 2020 GBP 52.00 (3 pages)
28 September 2020	Resolutions RES13 ‐ Share premium accounts reducing by Â£143,059,985.00. being credited to the retained earnings. 16/09/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2020	Solvency Statement dated 16/09/20 (2 pages)
7 September 2020	Full accounts made up to 31 December 2019 (23 pages)
20 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
7 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 5,200 (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (18 pages)
21 August 2018	Auditor's resignation (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
19 December 2017	Change of share class name or designation (2 pages)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
29 September 2017	Full accounts made up to 30 December 2016 (22 pages)
29 September 2017	Full accounts made up to 30 December 2016 (22 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
9 September 2016	Full accounts made up to 30 December 2015 (17 pages)
9 September 2016	Full accounts made up to 30 December 2015 (17 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 200 (4 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 200 (4 pages)
2 October 2015	Full accounts made up to 30 December 2014 (18 pages)
2 October 2015	Full accounts made up to 30 December 2014 (18 pages)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
13 October 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
13 October 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (5 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (5 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (6 pages)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
11 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
25 October 2010	Resolutions RES13 ‐ Loan agreement 13/09/2010 (3 pages)
25 October 2010	Resolutions RES13 ‐ Loan agreement 13/09/2010 (3 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 August 2010	Termination of appointment of Ian Brown as a director (1 page)
24 August 2010	Termination of appointment of Ian Brown as a director (1 page)
30 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
16 July 2010	Company name changed protectagroup estate agents LIMITED\certificate issued on 16/07/10 CONNOT ‐ (3 pages)
16 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 73 (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 73 (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 73 (4 pages)
16 July 2010	Company name changed protectagroup estate agents LIMITED\certificate issued on 16/07/10 CONNOT ‐ (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
23 June 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
23 June 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
3 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Director's details changed for Mr Ian William Brown on 11 November 2009 (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Director's details changed for Mr Ian William Brown on 11 November 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR (1 page)
27 July 2009	Appointment terminated director paul ragan (1 page)
27 July 2009	Appointment terminated director paul ragan (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
3 June 2008	Director appointed mr ian william brown (1 page)
3 June 2008	Director appointed mr ian william brown (1 page)
2 June 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
28 May 2008	Appointment terminated director linda haggett (1 page)
28 May 2008	Appointment terminated director linda haggett (1 page)
21 May 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
21 May 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
14 April 2008	Return made up to 21/09/06; full list of members; amend (5 pages)
14 April 2008	Return made up to 21/09/07; full list of members; amend (5 pages)
14 April 2008	Return made up to 21/09/06; full list of members; amend (5 pages)
14 April 2008	Return made up to 21/09/07; full list of members; amend (5 pages)
11 April 2008	Director appointed roger michael brown (3 pages)
11 April 2008	Appointment terminated secretary ian brown (1 page)
11 April 2008	Director appointed timothy david johnson (3 pages)
11 April 2008	Secretary appointed samuel thomas budgen clark (2 pages)
11 April 2008	Appointment terminated secretary ian brown (1 page)
11 April 2008	Registered office changed on 11/04/2008 from motaquote house dinas isaf ind estate williamstown rhondda cynon taff CF40 1NY (1 page)
11 April 2008	Secretary appointed samuel thomas budgen clark (2 pages)
11 April 2008	Director appointed timothy david johnson (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from motaquote house dinas isaf ind estate williamstown rhondda cynon taff CF40 1NY (1 page)
11 April 2008	Director appointed roger michael brown (3 pages)
18 October 2007	Return made up to 21/09/07; full list of members (2 pages)
18 October 2007	Return made up to 21/09/07; full list of members (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
3 October 2006	Ad 16/01/06--------- Â£ si 100@1=100 (1 page)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
3 October 2006	Ad 16/01/06--------- Â£ si 100@1=100 (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
13 February 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
13 February 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
16 January 2006	Company name changed protectagroup holdings LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed protectagroup holdings LIMITED\certificate issued on 16/01/06 (2 pages)
21 September 2005	Incorporation (14 pages)
21 September 2005	Incorporation (14 pages)

Bishop Skinner Acquisitions Limited

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