| Date | Description |
|---|
| 2023-09-07 |
delete address REIVER HOUSE HARKER CARLISLE CA6 4DS |
| 2023-09-07 |
insert address 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
REIVER HOUSE HARKER
CARLISLE
CA6 4DS |
| 2023-08-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete sic_code 99999 - Dormant Company |
| 2019-09-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2019-09-07 |
insert sic_code 56101 - Licensed restaurants |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
delete sic_code 56101 - Licensed restaurants |
| 2017-10-07 |
insert sic_code 99999 - Dormant Company |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LAING |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ELIZABETH LAING |
| 2017-09-04 |
update statutory_documents CESSATION OF LAING GROUP LIMITED AS A PSC |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086612880001 |
| 2016-10-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2016-10-07 |
insert sic_code 56101 - Licensed restaurants |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name BESPOKE MODULAR LIMITED |
| 2016-08-07 |
update name BESPOKE MODULAR LIMITED => LAING'S OF HARKER LTD |
| 2016-07-27 |
update statutory_documents COMPANY NAME CHANGED BESPOKE MODULAR LIMITED
CERTIFICATE ISSUED ON 27/07/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
delete sic_code 99999 - Dormant Company |
| 2015-09-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-25 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update account_ref_month 8 => 12 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-22 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-23 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 2015-01-07 |
insert company_previous_name REIVER MANUFACTURING LTD |
| 2015-01-07 |
update name REIVER MANUFACTURING LTD => BESPOKE MODULAR LIMITED |
| 2014-12-15 |
update statutory_documents COMPANY NAME CHANGED REIVER MANUFACTURING LTD
CERTIFICATE ISSUED ON 15/12/14 |
| 2014-10-07 |
delete address REIVER HOUSE HARKER CARLISLE ENGLAND CA6 4DS |
| 2014-10-07 |
insert address REIVER HOUSE HARKER CARLISLE CA6 4DS |
| 2014-10-07 |
insert sic_code 99999 - Dormant Company |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-05 |
update statutory_documents 22/08/14 FULL LIST |
| 2013-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |