| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-02-16 |
delete address 85 High Street,
Canvey Island,
Essex,
SS8 7RE |
| 2022-02-16 |
insert address 353 Long Road,
Canvey Island,
Essex,
SS8 0JQ |
| 2022-02-16 |
update primary_contact 85 High Street,
Canvey Island,
Essex,
SS8 7RE => 353 Long Road,
Canvey Island,
Essex,
SS8 0JQ |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075638980002 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
delete phone 01268 727 660 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WHEATLEY / 01/05/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE WHEATLEY / 01/05/2017 |
| 2017-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA ANNE WHEATLEY / 01/05/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WHEATLEY / 01/05/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ANNE WHEATLEY / 01/05/2017 |
| 2017-08-10 |
delete address Suite 1 Rhenus House, Courtauld Road, Basildon, Essex, SS13 1RW |
| 2017-08-10 |
insert address 85 High Street, Canvey Island, Essex, SS8 7RE |
| 2017-08-10 |
update primary_contact Suite 1 Rhenus House, Courtauld Road, Basildon, Essex, SS13 1RW => 85 High Street, Canvey Island, Essex, SS8 7RE |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
insert general_emails in..@bespokecourierexpress.co.uk |
| 2016-07-12 |
insert address Suite 1 Rhenus House, Courtauld Road, Basildon, Essex, SS13 1RW |
| 2016-07-12 |
insert alias Bespoke Courier Express |
| 2016-07-12 |
insert alias Bespoke Courier Express Ltd. |
| 2016-07-12 |
insert email in..@bespokecourierexpress.co.uk |
| 2016-07-12 |
insert index_pages_linkeddomain twitter.com |
| 2016-07-12 |
insert phone 01268 724 411 |
| 2016-07-12 |
insert phone 01268 727 660 |
| 2016-07-12 |
update description |
| 2016-07-12 |
update primary_contact null => Suite 1 Rhenus House, Courtauld Road, Basildon, Essex, SS13 1RW |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-07 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE WHEATLEY / 18/12/2015 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WHEATLEY / 18/12/2015 |
| 2015-12-01 |
delete general_emails in..@bespokecourierexpress.co.uk |
| 2015-12-01 |
delete address Suite 1 Rhenus House, Courtauld Road, Basildon, Essex, SS13 1RW |
| 2015-12-01 |
delete alias Bespoke Courier Express |
| 2015-12-01 |
delete alias Bespoke Courier Express Ltd. |
| 2015-12-01 |
delete email in..@bespokecourierexpress.co.uk |
| 2015-12-01 |
delete index_pages_linkeddomain freecounterstat.com |
| 2015-12-01 |
delete index_pages_linkeddomain twitter.com |
| 2015-12-01 |
delete phone 01268 724 411 |
| 2015-12-01 |
delete phone 01268 727 660 |
| 2015-12-01 |
delete source_ip 109.203.99.22 |
| 2015-12-01 |
insert source_ip 88.208.252.130 |
| 2015-12-01 |
update description |
| 2015-12-01 |
update primary_contact Suite 1 Rhenus House, Courtauld Road, Basildon, Essex, SS13 1RW => null |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-01 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update website_status MaintenancePage => OK |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-31 |
update statutory_documents 15/03/14 FULL LIST |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-15 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE WHEATLEY / 08/03/2012 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WHEATLEY / 08/03/2012 |
| 2012-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA ANNE WHEATLEY / 08/03/2012 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-22 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WHEATLEY / 01/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED LISA ANNE WHEATLEY |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
BOWLER HOUSE HARVEY ROAD
BASILDON
ESSEX
SS13 1DD
UNITED KINGDOM |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GENNINGS |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |