BESPOKE HR SOLUTIONS LTD - History of Changes


DateDescription
2023-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID BRUCE / 26/09/2023
2023-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BRUCE / 26/09/2023
2023-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BRUCE / 26/09/2023
2023-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BRUCE / 26/09/2023
2023-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-04-05
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION PRITCHARD
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-01-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES
2020-10-30 delete address UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2020-10-30 insert address UNIT 2C PRITCHARDS WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKS ENGLAND HP22 4LW
2020-10-30 update registered_address
2020-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-01-31 => 2020-12-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-01-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
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
2018-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-06 delete sic_code 93199 - Other sports activities
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-07 insert sic_code 82990 - Other business support service activities n.e.c.
2018-08-02 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BRUCE
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-07 insert company_previous_name FUTURE PURSUIT LIMITED
2018-07-07 update name FUTURE PURSUIT LIMITED => BESPOKE HR SOLUTIONS LTD
2018-06-06 update statutory_documents SECRETARY APPOINTED MRS MARION ANNE PRITCHARD
2018-06-06 update statutory_documents COMPANY NAME CHANGED FUTURE PURSUIT LIMITED CERTIFICATE ISSUED ON 06/06/18
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-12-31
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-01-31
2017-12-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO 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
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-16 update statutory_documents SECRETARY APPOINTED MRS CLAIRE LOUISE BRUCE
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-13 => 2015-06-30
2015-08-09 update returns_next_due_date 2015-08-10 => 2016-07-28
2015-07-02 update statutory_documents 30/06/15 FULL LIST
2015-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID BRUCE / 30/06/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 4LW
2014-08-07 insert address UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-15 update statutory_documents 13/07/14 FULL LIST
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID BRUCE / 01/10/2013
2013-10-07 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-10-07 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-09-01 update statutory_documents 13/07/13 FULL LIST
2013-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID BRUCE / 01/06/2013
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 insert sic_code 93199 - Other sports activities
2013-06-23 update returns_last_madeup_date null => 2012-07-13
2013-06-23 update returns_next_due_date 2012-08-10 => 2013-08-10
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 2012-12-31 => 2013-12-31
2013-06-21 update account_ref_month 7 => 3
2013-06-21 update accounts_next_due_date 2013-04-13 => 2012-12-31
2012-10-06 update statutory_documents 13/07/12 FULL LIST
2012-08-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012
2011-07-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION