| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAS HUSSAIN |
| 2023-09-15 |
update website_status OK => FlippedRobots |
| 2023-08-12 |
delete source_ip 5.134.8.22 |
| 2023-08-12 |
insert source_ip 35.214.16.6 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2023-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-06-30 |
delete source_ip 85.233.160.144 |
| 2021-06-30 |
insert source_ip 5.134.8.22 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_month 3 => 10 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2022-07-31 |
| 2021-02-04 |
delete general_emails in..@bespokecompositedoors.com |
| 2021-02-04 |
delete email in..@bespokecompositedoors.com |
| 2021-02-04 |
insert email be..@gmail.com |
| 2020-12-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS HUSSAIN |
| 2020-12-23 |
update statutory_documents CESSATION OF DAVID HILTON AS A PSC |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HILTON |
| 2020-12-04 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/10/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR WAQAS HUSSAIN |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-28 |
delete source_ip 85.233.160.145 |
| 2019-04-28 |
insert source_ip 85.233.160.144 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
delete source_ip 217.10.158.210 |
| 2018-04-23 |
insert source_ip 85.233.160.145 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-21 |
delete source_ip 217.10.138.192 |
| 2018-01-21 |
insert source_ip 217.10.158.210 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-29 |
insert contact_pages_linkeddomain bmappheritagedoorportal.azurewebsites.net |
| 2017-01-29 |
insert product_pages_linkeddomain bmappheritagedoorportal.azurewebsites.net |
| 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-04 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-19 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 CARLTON CLOSE, HARWOOD BOLTON LANCASHIRE BL2 3NP |
| 2014-04-07 |
insert address 75-79 TONGE MOOR ROAD BOLTON BL2 2DL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-27 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
3 CARLTON CLOSE, HARWOOD
BOLTON
LANCASHIRE
BL2 3NP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-10-30 |
delete alias BCD |
| 2012-10-30 |
insert address 3 Carlton close, Harwood, Bolton, BL2 3NP |
| 2012-10-30 |
insert email in..@bespokecompositedoors.com |
| 2012-10-30 |
insert phone 01204 416364 |
| 2012-10-30 |
insert registration_number 6099899 |
| 2012-10-30 |
insert vat 906919304 |
| 2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-07-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILTON / 13/02/2010 |
| 2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH HILTON / 13/02/2010 |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |