BESPOKE - History of Changes


DateDescription
2023-08-07 delete address THE ENTERPRISE CENTRE 34 BENCHILL ROAD MANCHESTER ENGLAND M22 8LF
2023-08-07 insert address 2 CORNISHWAY INDUSTRIAL ESTATE MANCHESTER ENGLAND M22 0WT
2023-08-07 update registered_address
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM THE ENTERPRISE CENTRE 34 BENCHILL ROAD MANCHESTER M22 8LF ENGLAND
2023-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2022-07-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2021-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 01/02/2021
2021-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE LEE ROBERT EVANS / 22/04/2021
2020-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-10-27 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-09 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-26 delete address 3 STOCKPORT ROAD GEE CROSS HYDE SK14 1RH
2017-04-26 insert address THE ENTERPRISE CENTRE 34 BENCHILL ROAD MANCHESTER ENGLAND M22 8LF
2017-04-26 insert company_previous_name BESPOKE CLEANING CONTRACTORS LIMITED
2017-04-26 update name BESPOKE CLEANING CONTRACTORS LIMITED => BESPOKE CONTRACT SERVICES LIMITED
2017-04-26 update registered_address
2017-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 3 STOCKPORT ROAD GEE CROSS HYDE SK14 1RH
2017-03-06 update statutory_documents COMPANY NAME CHANGED BESPOKE CLEANING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 06/03/17
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-03-07 update returns_next_due_date 2015-12-18 => 2016-12-18
2016-02-01 update statutory_documents 20/11/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-02-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2015-01-14 update statutory_documents 20/11/14 FULL LIST
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRAINE BURGESS
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2014-02-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2014-01-21 update statutory_documents 20/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-08 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-31 update statutory_documents 20/11/12 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 20/11/11 FULL LIST
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-11 update statutory_documents 20/11/10 FULL LIST
2010-06-23 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-16 update statutory_documents SAIL ADDRESS CREATED
2010-02-16 update statutory_documents 20/11/09 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURGESS / 15/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 15/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 16/02/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURGESS / 02/10/1995
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 02/10/1995
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 02/10/1995
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 04/08/2008
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 05/08/2008
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 02/10/1995
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LARRAINE ANNE BURGESS / 05/08/2008
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 02/10/1995
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 02/10/1995
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LARRAINE ANNE BURGESS / 05/08/2008
2009-07-28 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents DIRECTOR APPOINTED LARRINE ANNE BURGESS
2008-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINA ASHLEY
2008-07-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-28 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-21 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM: UNIT 2 TILSON ROAD ROUNDTHORN INDUSTRIAL ESTATE BAGULEY MANCHESTER LANCASHIRE M23 9GF
2003-11-25 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-29 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-03 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-30 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-12-31 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-05-28 update statutory_documents NC INC ALREADY ADJUSTED 30/04/98
1998-05-28 update statutory_documents £ NC 1000/10000 30/04/
1997-10-13 update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-18 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 27 GRESTY AVENUE PEEL HALL WYTHENSHAWE MANCHESTER M22 5JQ
1995-11-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1995-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION