| Date | Description |
|---|
| 2023-10-11 |
insert person James Baker |
| 2023-10-11 |
insert person Lucy Stolton |
| 2023-10-11 |
insert person Muhammad Miah |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
insert person Elise Williams |
| 2023-02-22 |
insert person Elly Wallis |
| 2023-02-22 |
insert person Justine Wilcox |
| 2023-02-22 |
insert person Kat Chewter |
| 2023-02-22 |
insert person Kim Miller |
| 2023-02-22 |
insert person Laura Winch |
| 2022-10-19 |
delete person Claire Barker |
| 2022-09-02 |
delete person Emma Howie |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
insert otherexecutives Richard Turnbull |
| 2022-08-03 |
insert person Richard Turnbull |
| 2022-07-27 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-06-15 |
delete person Becky McLinden |
| 2022-06-15 |
delete person Fahmin Islam |
| 2022-06-15 |
delete person Helena Roberton |
| 2022-06-15 |
delete person Rob Josling |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH MATTHEWS / 07/09/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-27 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-22 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-08-08 |
update num_mort_outstanding 2 => 1 |
| 2018-08-08 |
update num_mort_satisfied 0 => 1 |
| 2018-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO GARY SERRA DI MIGNI |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH KENT TN11 9BH |
| 2015-12-07 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT UNITED KINGDOM TN11 9BH |
| 2015-12-07 |
update registered_address |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
HILDEN PARK HOUSE, 79 TONBRIDGE
ROAD, HILDENBOROUGH
KENT
TN11 9BH |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES APPLETON / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CHEWTER / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH MATTHEWS / 23/11/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-02 |
update statutory_documents 11/08/15 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 |
| 2015-07-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEVERSON |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-22 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-09-06 |
update statutory_documents 11/08/13 FULL LIST |
| 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 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CHEWTER / 27/11/2012 |
| 2012-11-13 |
update statutory_documents 13/11/12 STATEMENT OF CAPITAL GBP 56251 |
| 2012-11-09 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/12 |
| 2012-11-09 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2012 |
| 2012-11-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-09-04 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEADMAN |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LOOSELEY |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POCOCK |
| 2011-12-12 |
update statutory_documents COMPANY NAME CHANGED BSR BESPOKE LIMITED
CERTIFICATE ISSUED ON 12/12/11 |
| 2011-09-22 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MATTHEWS |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES STEADMAN |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRANCIS LOOSELEY |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN GEOFFREY POCOCK |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW ROBERTS |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE DEVERSON |
| 2011-04-13 |
update statutory_documents COMPANY NAME CHANGED BESPOKES LIMITED
CERTIFICATE ISSUED ON 13/04/11 |
| 2011-04-13 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 57907 |
| 2011-04-12 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 52814 |
| 2010-08-18 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH MATTHEWS / 29/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES APPLETON / 01/08/2010 |
| 2010-07-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT CHEWTER |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES APPLETON |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 01/08/2008 |
| 2008-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MATTHEWS / 01/08/2008 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 2006-11-15 |
update statutory_documents COMPANY NAME CHANGED
BESPOKES ACCOUNTANCY SERVICES LI
MITED
CERTIFICATE ISSUED ON 15/11/06 |
| 2006-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |