| Date | Description |
|---|
| 2025-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/25 |
| 2025-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MICHELLE QUINLAN |
| 2025-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEYRICK |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAILING |
| 2024-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064875470010 |
| 2024-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064875470009 |
| 2024-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064875470007 |
| 2024-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064875470008 |
| 2024-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2024-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2024-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESPOKE HOME INTERIOR DESIGN LIMITED |
| 2024-04-23 |
update statutory_documents CESSATION OF BHID GROUP LIMITED AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GARETH AYLWARD |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MR GARETH AYLWARD |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORRESTER |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH BENNETT / 01/01/2021 |
| 2021-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM KEITH BENNETT / 01/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-01 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-08 |
update account_category GROUP => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-05-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-04-17 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
update num_mort_charges 6 => 8 |
| 2014-07-07 |
update num_mort_outstanding 4 => 5 |
| 2014-07-07 |
update num_mort_satisfied 2 => 3 |
| 2014-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE |
| 2014-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-12 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 513232.80 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064875470007 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064875470008 |
| 2014-03-20 |
update statutory_documents SECOND FILING WITH MUD 29/01/14 FOR FORM AR01 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-05 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-11-11 |
update statutory_documents ADOPT ARTICLES 23/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update num_mort_outstanding 6 => 4 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update num_mort_charges 3 => 6 |
| 2013-06-24 |
update num_mort_outstanding 3 => 6 |
| 2013-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents THE DOCUMENTS 24/01/2013 |
| 2013-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-02-08 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-06-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-29 |
update statutory_documents ADOPT ARTICLES 22/06/2011 |
| 2011-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-29 |
update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 553100 |
| 2011-03-23 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY MURRAY / 02/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FORRESTER / 02/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH BENNETT / 02/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PAILING / 02/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK MEYRICK / 02/10/2009 |
| 2009-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-02-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BENNETT / 17/02/2009 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/2008 |
| 2008-09-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED DEAN MURRAY |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SUTHERLAND |
| 2008-05-10 |
update statutory_documents COMPANY NAME CHANGED COBCO 872 LIMITED
CERTIFICATE ISSUED ON 15/05/08 |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, C/O COBBETTS LLP, 58 MOSLEY STREET, MANCHESTER, M2 3HZ |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COBBETTS (DIRECTOR) LIMITED |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 2008-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/08 |
| 2008-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/04/2009 |
| 2008-03-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED WILLIAM KEITH BENNETT |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED JEFFREY FORRESTER |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN PAILING |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED PETER ARMITAGE |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK MEYRICK |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SUTHERLAND |
| 2008-03-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |