| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-07-26 |
update statutory_documents 29/10/22 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-29 => 2021-10-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-07-29 |
| 2022-07-29 |
update statutory_documents 29/10/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL MAHMOOD |
| 2022-02-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-07-29 |
| 2022-01-28 |
update statutory_documents 29/10/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-29 |
| 2021-10-29 |
update statutory_documents CURRSHO FROM 30/10/2020 TO 29/10/2020 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-30 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents 30/10/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-08-08 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-21 => 2017-07-30 |
| 2016-11-01 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-21 |
| 2016-07-21 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 2016-05-12 |
delete address REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG |
| 2016-05-12 |
insert address BRIDGEMAN COURT SALOP STREET BOLTON ENGLAND BL2 1DZ |
| 2016-05-12 |
insert company_previous_name BESPOKE CREDT HIRE LTD |
| 2016-05-12 |
insert company_previous_name DIRECT ACCIDENT & INJURY CENTRE UK LIMITED |
| 2016-05-12 |
update name DIRECT ACCIDENT & INJURY CENTRE UK LIMITED => BESPOKE CREDIT HIRE LTD |
| 2016-05-12 |
update num_mort_charges 1 => 2 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update registered_address |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
REGUS HOUSE FAIRBOURNE DRIVE
ATTERBURY
MILTON KEYNES
MK10 9RG |
| 2016-03-21 |
update statutory_documents COMPANY NAME CHANGED BESPOKE CREDT HIRE LTD
CERTIFICATE ISSUED ON 21/03/16 |
| 2016-03-21 |
update statutory_documents COMPANY NAME CHANGED DIRECT ACCIDENT & INJURY CENTRE UK LIMITED
CERTIFICATE ISSUED ON 21/03/16 |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052468120002 |
| 2015-11-07 |
update num_mort_outstanding 1 => 0 |
| 2015-11-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468120001 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES ENGLAND MK10 9RG |
| 2014-11-07 |
insert address REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-28 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-02 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052468120001 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-12 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMJAID MAHMOOD |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR IMJAID MAHMOOD |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF MAHMOOD / 28/10/2011 |
| 2011-08-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
108 SPENCER STREET
KEIGHLEY
WEST-YORKSHIRE
BD21 2QB |
| 2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAHILA MANZOOR |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 2009-07-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 30/09/06 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |