| Date | Description |
|---|
| 2025-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2025 FROM
CHERRY ORCHARD HOUSE CHERRY ORCHARD LANE
ROCHFORD
ESSEX
SS4 1PP
UNITED KINGDOM |
| 2025-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/25, WITH UPDATES |
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-07 |
delete address COHAV HOUSE 16-17 AVIATION WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6UN |
| 2022-06-07 |
insert address CHERRY ORCHARD HOUSE CHERRY ORCHARD LANE ROCHFORD ESSEX UNITED KINGDOM SS4 1PP |
| 2022-06-07 |
update registered_address |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
COHAV HOUSE 16-17 AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN
ENGLAND |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID RYAN / 12/05/2022 |
| 2022-04-07 |
insert company_previous_name BESPOKE PAVED SURFACES LTD |
| 2022-04-07 |
update name BESPOKE PAVED SURFACES LTD => THE HOUSE CLUB VENUE LIMITED |
| 2022-03-30 |
update statutory_documents COMPANY NAME CHANGED BESPOKE PAVED SURFACES LTD
CERTIFICATE ISSUED ON 30/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY SUSAN RYAN / 20/01/2020 |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN SUSAN RYAN / 20/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update account_ref_month 12 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-17 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-02-07 |
insert company_previous_name DRIVEWAY CREATIONS LIMITED |
| 2019-02-07 |
update name DRIVEWAY CREATIONS LIMITED => BESPOKE PAVED SURFACES LTD |
| 2019-01-18 |
update statutory_documents COMPANY NAME CHANGED DRIVEWAY CREATIONS LIMITED
CERTIFICATE ISSUED ON 18/01/19 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
insert sic_code 81300 - Landscape service activities |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 6 => 12 |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2018-03-08 => 2018-09-30 |
| 2017-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-20 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-09-07 |
delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2016-09-07 |
insert address COHAV HOUSE 16-17 AVIATION WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6UN |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
1386 LONDON ROAD LEIGH ON SEA
ESSEX
SS9 2UJ
ENGLAND |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY SUSAN RYAN / 15/08/2016 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID RYAN / 15/08/2016 |
| 2016-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |