| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 2 => 4 |
| 2024-03-22 |
delete alias Bespoke Stairlift Limited |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWB ENTERPRISES LIMITED |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL WADDINGTON |
| 2023-10-19 |
update statutory_documents CESSATION OF DWB ENTERPRISES LIMITED AS A PSC |
| 2023-10-07 |
delete address CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 2023-10-07 |
insert address UNIT 9 OLD FIELDHOUSE LANE HUDDERSFIELD ENGLAND HD2 1FA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-06-28 |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
CARLTON HOUSE GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE
BD1 4NS |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER CAROLINE HEWITT-BROWN |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE HELEN KENNEDY |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-05-31 |
insert email di..@bespokestairlifts.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-15 |
delete personal_emails da..@bespokestairlifts.co.uk |
| 2023-03-15 |
delete email al..@bespokestairlifts.co.uk |
| 2023-03-15 |
delete email da..@bespokestairlifts.co.uk |
| 2023-03-15 |
delete email sw..@bespokestairlifts.co.uk |
| 2023-03-15 |
delete person Alberto Riveros |
| 2023-03-15 |
delete person Daley Soares |
| 2023-03-15 |
delete person Swan Dazin |
| 2023-03-15 |
delete phone +44 (0) 1274 009 755 |
| 2023-03-15 |
delete phone +44 (0) 1274 009 755 (Ext. 2005) |
| 2023-03-15 |
delete phone +44 1274 009 752 |
| 2023-03-15 |
insert alias Bespoke Stairlift Limited |
| 2023-03-15 |
update person_title Claire Spencer: UK Sales Manager; Sales Manager => UK Sales Manager |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084060960003 |
| 2023-01-11 |
delete source_ip 77.68.64.16 |
| 2023-01-11 |
insert source_ip 88.208.241.187 |
| 2022-09-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL FINN / 17/12/2021 |
| 2021-12-07 |
delete source_ip 34.239.151.79 |
| 2021-12-07 |
insert source_ip 77.68.64.16 |
| 2021-12-07 |
update robots_txt_status www.bespokestairlifts.com: 404 => 200 |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084060960005 |
| 2021-08-10 |
insert career_emails hr@bespokestairlifts.co.uk |
| 2021-08-10 |
insert address Unit 9, Fieldhouse Industrial Estate, Old Fieldhouse Lane, Huddersfield, West Yorkshire HD2 1FA |
| 2021-08-10 |
insert alias Bespoke Stairlifts Ltd |
| 2021-08-10 |
insert email hr@bespokestairlifts.co.uk |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILBEC & SON LIMITED / 21/01/2021 |
| 2021-04-01 |
update statutory_documents CESSATION OF DAVID WILLIAM BURNS AS A PSC |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWB ENTERPRISES LIMITED |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILBEC & SON LIMITED |
| 2021-03-15 |
update statutory_documents CESSATION OF GAVIN PAUL FINN AS A PSC |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BURNS / 10/12/2020 |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID WILLIAM BURNS / 10/12/2020 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL FINN / 06/12/2020 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN PAUL FINN / 06/12/2020 |
| 2020-12-07 |
update account_ref_month 6 => 9 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 30/09/2020 |
| 2020-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-18 |
update statutory_documents ADOPT ARTICLES 22/09/2020 |
| 2020-10-08 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 108218 |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 2020-07-12 |
delete about_pages_linkeddomain bespokestairlifts.blog |
| 2020-07-12 |
delete contact_pages_linkeddomain bespokestairlifts.blog |
| 2020-07-12 |
delete index_pages_linkeddomain bespokestairlifts.blog |
| 2020-07-12 |
delete terms_pages_linkeddomain bespokestairlifts.blog |
| 2020-07-12 |
insert fax 00 44 1484 539 689 |
| 2020-07-12 |
insert fax 01484 539 689 |
| 2020-07-12 |
insert phone 01484 516 777 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-09-06 |
delete general_emails en..@bespokestairlifts.co.uk |
| 2019-09-06 |
delete email df@bespokestairlifts.co.uk |
| 2019-09-06 |
delete email en..@bespokestairlifts.co.uk |
| 2019-09-06 |
delete phone +44 (0)1484 516 7 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update robots_txt_status www.bespokestairlifts.com: 403 => 404 |
| 2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BURNS |
| 2018-10-14 |
insert phone +44 (0)1484 516 7 |
| 2018-09-12 |
delete contact_pages_linkeddomain eepurl.com |
| 2018-09-12 |
delete source_ip 52.4.76.39 |
| 2018-09-12 |
insert email df@bespokestairlifts.co.uk |
| 2018-09-12 |
insert source_ip 34.239.151.79 |
| 2018-04-22 |
delete partner_pages_linkeddomain britishhomelifts.co.uk |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-01-31 |
update robots_txt_status www.bespokestairlifts.com: 404 => 403 |
| 2017-12-22 |
delete email jo..@bespokestairlifts.co.uk |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
insert general_emails en..@bespokestairlifts.co.uk |
| 2017-10-17 |
delete email ce..@bespokestailifts.co.uk |
| 2017-10-17 |
insert contact_pages_linkeddomain eepurl.com |
| 2017-10-17 |
insert email en..@bespokestairlifts.co.uk |
| 2017-09-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-08 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 100100 |
| 2017-07-29 |
delete email jo..@bespokestailifts.co.uk |
| 2017-07-29 |
delete email pe..@bespokestailifts.co.uk |
| 2017-07-01 |
delete phone 0044 (0)1484 516 777 |
| 2017-07-01 |
insert about_pages_linkeddomain bespokestairlifts.blog |
| 2017-07-01 |
insert address Unit 9 Fieldhouse Industrial Estate Old Fieldhouse Lane Huddersfield. England. HD2 1FA |
| 2017-07-01 |
insert contact_pages_linkeddomain bespokestairlifts.blog |
| 2017-07-01 |
insert index_pages_linkeddomain bespokestairlifts.blog |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED DAVID FORSYTH |
| 2017-05-14 |
delete email ce..@bespokestailifts.com |
| 2017-05-14 |
insert email ce..@bespokestailifts.co.uk |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-11 |
delete source_ip 88.208.252.9 |
| 2016-12-11 |
insert source_ip 52.4.76.39 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BURNS / 18/02/2016 |
| 2015-07-07 |
update num_mort_outstanding 4 => 2 |
| 2015-07-07 |
update num_mort_satisfied 0 => 2 |
| 2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084060960001 |
| 2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084060960002 |
| 2015-06-07 |
update num_mort_charges 3 => 4 |
| 2015-06-07 |
update num_mort_outstanding 3 => 4 |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-06-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084060960004 |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-06 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084060960003 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-18 => 2016-03-31 |
| 2015-01-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084060960002 |
| 2014-09-25 |
insert general_emails in..@bespokestairlifts.co.uk |
| 2014-09-25 |
delete address Unit 8 Fieldhouse
Industrial Estate
Old Fieldhouse Lane
Huddersfield
HD2 1FA |
| 2014-09-25 |
delete email ma..@bespokestairlifts.co.uk |
| 2014-09-25 |
insert address Unit 9 Fieldhouse
Industrial Estate
Old Fieldhouse Lane
Huddersfield
HD2 1FA |
| 2014-09-25 |
insert email in..@bespokestairlifts.co.uk |
| 2014-09-25 |
update primary_contact Unit 8 Fieldhouse
Industrial Estate
Old Fieldhouse Lane
Huddersfield
HD2 1FA => Unit 9 Fieldhouse
Industrial Estate
Old Fieldhouse Lane
Huddersfield
HD2 1FA |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
delete address CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE UNITED KINGDOM BD1 4NS |
| 2014-04-07 |
insert address CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 2014-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084060960001 |
| 2014-03-10 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-09-06 |
update account_ref_day 28 => 30 |
| 2013-09-06 |
update account_ref_month 2 => 6 |
| 2013-08-06 |
update statutory_documents CURREXT FROM 28/02/2014 TO 30/06/2014 |
| 2013-06-25 |
insert company_previous_name BESPOKE STAIR LIFT LIMITED |
| 2013-06-25 |
update name BESPOKE STAIR LIFT LIMITED => BESPOKE STAIRLIFTS LIMITED |
| 2013-04-03 |
update statutory_documents COMPANY NAME CHANGED BESPOKE STAIR LIFT LIMITED
CERTIFICATE ISSUED ON 03/04/13 |
| 2013-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BURNS / 27/03/2013 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED GAVIN PAUL FINN |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FINN |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |