| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS EVANS |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 508 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-22 |
insert otherexecutives Mark Evans |
| 2022-09-22 |
insert person Mark Evans |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-22 |
update robots_txt_status www.bespokeconstruction.co.uk: 404 => 200 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 506 |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GANLEY |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-17 |
delete alias Bespoke Construction Limited |
| 2020-03-17 |
delete fax 01952 588819 |
| 2020-03-17 |
delete index_pages_linkeddomain twitter.com |
| 2020-03-17 |
delete source_ip 74.84.144.18 |
| 2020-03-17 |
insert source_ip 81.19.187.253 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 23/07/2019 |
| 2019-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 23/07/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 01/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 01/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENDRICK / 01/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 01/02/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 508 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-10-28 |
update website_status OK => FlippedRobots |
| 2018-09-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-09-27 |
update statutory_documents ADOPT ARTICLES 31/07/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARVIN BENNETT / 06/04/2018 |
| 2018-07-27 |
update statutory_documents CESSATION OF SIMON GANLEY AS A PSC |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE DEE BENNETT |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY KENDRICK |
| 2018-07-26 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-07-26 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 8 |
| 2018-05-22 |
delete source_ip 67.228.87.210 |
| 2018-05-22 |
insert source_ip 74.84.144.18 |
| 2018-04-06 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JACKSON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-01-07 |
update account_category MEDIUM => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-10 |
update website_status OK => FlippedRobots |
| 2016-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-07 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address MERLIN HOUSE HALESFIELD 19 TELFORD SHROPSHIRE UNITED KINGDOM TF7 4QT |
| 2014-09-07 |
insert address MERLIN HOUSE HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-06 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-07-11 |
delete index_pages_linkeddomain emailmeform.com |
| 2013-06-26 |
update account_category SMALL => MEDUM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete address MAXI HOUSE, HALESFIELD 20 TELFORD SHROPSHIRE TF7 4QU |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert address MERLIN HOUSE HALESFIELD 19 TELFORD SHROPSHIRE UNITED KINGDOM TF7 4QT |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 2012-12-29 |
update website_status OK |
| 2012-12-29 |
delete source_ip 217.151.99.20 |
| 2012-12-29 |
insert address Merlin House, Halesfield 19, Telford, Shropshire TF7 4QT |
| 2012-12-29 |
insert alias Bespoke Construction Limited |
| 2012-12-29 |
insert source_ip 67.228.87.210 |
| 2012-12-16 |
update website_status FlippedRobotsTxt |
| 2012-10-29 |
update statutory_documents PURCHASE OF PROPERTY 24/10/2011 |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GANLEY |
| 2012-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-08-20 |
update statutory_documents ALTER ARTICLES 15/08/2012 |
| 2012-08-20 |
update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
MAXI HOUSE, HALESFIELD 20
TELFORD
SHROPSHIRE
TF7 4QU |
| 2012-08-08 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-07-27 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-07-24 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN ALLEN BENNETT / 13/07/2010 |
| 2010-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 13/07/2010 |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
1-3 HIGH STREET
TETTENHALL
WOLVERHAMPTON
WEST MIDLANDS WV6 8QS |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM:
99 GIBBONS ROAD
SUTTON COLDFIELD
WEST MIDLANDS B75 5HB |
| 1999-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
PLOT A HAWTHORN COTTAGE
KETTLEMORE LANE SHERIFFHALES
SHIFNAL
SALOP TF11 8RG |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/99 FROM:
12-14 SAINT MARY STREET
NEWPORT
SALOP TF10 7AB |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |