Date | Description |
2023-12-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-08-05 |
delete email ja..@bespokebusinessfinance.co.uk |
2023-08-05 |
delete person Jamie Dunckley |
2023-07-12 |
update statutory_documents LLP MEMBER APPOINTED MR MARTIN LEE |
2023-07-12 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL PARKINSON |
2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEE |
2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARKINSON |
2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELLIOT HARRISON / 01/07/2023 |
2023-07-12 |
update statutory_documents CESSATION OF JAMES ROBERT FREDERICK DUNCKLEY AS A PSC |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES DUNCKLEY |
2023-06-01 |
delete email al..@bespokebusinessfinance.co.uk |
2023-06-01 |
delete email ce..@bespokebusinessfinance.co.uk |
2023-06-01 |
delete email ia..@bespokebusinessfinance.co.uk |
2023-06-01 |
delete email st..@bespokebusinessfinance.co.uk |
2023-06-01 |
delete email st..@bespokebusinessfinance.co.uk |
2023-06-01 |
delete person Alan Catton |
2023-06-01 |
delete person Ceri Jones |
2023-06-01 |
delete person Ian Ward |
2023-06-01 |
delete person Steve Williams |
2023-06-01 |
delete person Stuart Flynn |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2021-12-09 |
insert address Foresters Hall, 25-27 Westow Street. London. SE19 3RY |
2021-12-09 |
insert casestudy_pages_linkeddomain ico.org.uk |
2021-12-09 |
insert contact_pages_linkeddomain ico.org.uk |
2021-12-09 |
insert index_pages_linkeddomain ico.org.uk |
2021-12-09 |
insert management_pages_linkeddomain ico.org.uk |
2021-12-09 |
insert partner_pages_linkeddomain ico.org.uk |
2021-12-09 |
insert registration_number 726671 |
2021-12-09 |
insert registration_number Z1169767 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-06-03 |
delete source_ip 88.208.252.229 |
2020-06-03 |
insert source_ip 35.214.167.199 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-11-05 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-05-03 |
insert email ce..@bespokebusinessfinance.co.uk |
2019-05-03 |
insert email ia..@bespokebusinessfinance.co.uk |
2019-05-03 |
insert email ma..@bespokebusinessfinance.co.uk |
2019-05-03 |
insert email ma..@bespokebusinessfinance.co.uk |
2019-05-03 |
insert email mi..@bespokebusinessfinance.co.uk |
2019-05-03 |
insert person Ceri Jones |
2019-05-03 |
insert person Ian Ward |
2019-05-03 |
insert person Marc Champ |
2019-05-03 |
insert person Martin Lee |
2019-05-03 |
insert person Mike Allen |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-10 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-22 |
delete index_pages_linkeddomain bubblets.co.uk |
2016-11-22 |
delete index_pages_linkeddomain rapacious.co.uk |
2016-11-22 |
delete registration_number 612859 |
2016-11-22 |
delete source_ip 217.160.223.192 |
2016-11-22 |
insert index_pages_linkeddomain bbc.co.uk |
2016-11-22 |
insert index_pages_linkeddomain creativeimedia.co.uk |
2016-11-22 |
insert index_pages_linkeddomain ft.com |
2016-11-22 |
insert index_pages_linkeddomain londonstockexchange.com |
2016-11-22 |
insert source_ip 88.208.252.229 |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-06-08 |
delete source_ip 87.106.112.242 |
2016-06-08 |
insert source_ip 217.160.223.192 |
2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/15 |
2015-09-06 |
insert address Forrester's Hall, 25-27 Westow Street. London. SE19 3RY |
2015-09-06 |
insert registration_number 612859 |
2015-09-06 |
insert registration_number OC332518 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/14 |
2014-10-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ROBERT FREDERICK DUNCKLEY / 13/10/2014 |
2014-10-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELLIOT HARRISON / 13/10/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-15 |
delete email ph..@bespokebusinessfinance.co.uk |
2013-12-15 |
delete person Phil Walker |
2013-12-07 |
delete address FORESTERS HALL 25-27 WESTOW STREET LONDON UNITED KINGDOM SE19 3RY |
2013-12-07 |
insert address FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-05-20 |
delete contact_pages_linkeddomain bing.com |
2013-05-20 |
insert contact_pages_linkeddomain google.co.uk |
2013-05-20 |
insert person Alan Catton |
2013-01-19 |
delete address First Floor
38 Stafford Road
Wallington
Surrey
SM6 9AA |
2013-01-19 |
delete email sh..@bespokebusinessfinance.co.uk |
2013-01-19 |
delete person Alan Catton |
2013-01-19 |
delete person Shon Williams |
2013-01-19 |
insert address 46 Stafford Road
Wallington
Surrey
SM6 9AY |
2013-01-19 |
insert email st..@bespokebusinessfinance.co.uk |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-25 |
insert person Stuart Flynn |
2012-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/12 |
2012-10-25 |
insert person Alan Catton |
2012-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/11 |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
1ST FLOOR 38 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA |
2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/10 |
2010-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ROBERT FREDERICK DUNCKLEY / 31/10/2009 |
2010-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOHN ELLIOTT HARRISON / 31/10/2009 |
2009-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/09 |
2009-09-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-01 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/03/2009 |
2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
PARKER HOUSE
44 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA |
2009-01-26 |
update statutory_documents MEMBER'S PARTICULARS JAMES DUNCKLEY |
2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
2007-10-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |