BESPA - History of Changes


DateDescription
2025-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/25, WITH UPDATES
2025-08-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034330350003
2025-07-17 update statutory_documents 31/10/24 TOTAL EXEMPTION FULL
2025-05-02 delete person Clare Maher
2025-05-02 insert person Luke Bennett
2025-03-21 delete person Louise Fisher
2025-03-21 delete source_ip 63.35.51.142
2025-03-21 delete source_ip 34.249.200.254
2025-03-21 delete source_ip 52.17.119.105
2025-03-21 delete terms_pages_linkeddomain ca.gov
2025-03-21 delete terms_pages_linkeddomain ct.gov
2025-03-21 delete terms_pages_linkeddomain lis.virginia.gov
2025-03-21 delete terms_pages_linkeddomain oag.state.va.us
2025-03-21 insert source_ip 18.202.8.75
2025-03-21 insert source_ip 3.248.56.152
2025-03-21 insert source_ip 54.155.19.65
2024-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES
2024-06-24 insert person Clare Maher
2024-06-24 insert terms_pages_linkeddomain safety.google
2024-05-28 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-10-15 insert terms_pages_linkeddomain ct.gov
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-09-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / BESPA HOLDINGS LIMITED / 16/11/2022
2023-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / BESPA HOLDINGS LIMITED / 16/11/2022
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-06-07 delete address UNIT 17 DE HAVILLAND WAY SKYPARK EXETER DEVON UNITED KINGDOM EX5 2GE
2023-06-07 insert address UNIT 17 DE HAVILLAND ROAD SKYPARK EXETER DEVON ENGLAND EX5 2GE
2023-06-07 update registered_address
2023-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM UNIT 17 DE HAVILLAND WAY SKYPARK EXETER DEVON EX5 2GE UNITED KINGDOM
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADSWORTH
2023-04-07 insert company_previous_name BETTER WORK SPACE LTD
2023-04-07 update name BETTER WORK SPACE LTD => BESPA LTD
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 0 => 2
2022-11-25 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MURRAY WADSWORTH
2022-11-25 update statutory_documents DIRECTOR APPOINTED MRS HELEN RUTH BEDFORD
2022-11-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESPA HOLDINGS LIMITED
2022-11-25 update statutory_documents CESSATION OF RACHEL DELIA WADSWORTH AS A PSC
2022-11-25 update statutory_documents CESSATION OF TIMOTHY MURRAY WADSWORTH AS A PSC
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WADSWORTH
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADSWORTH
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL WADSWORTH
2022-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034330350003
2022-11-10 update statutory_documents COMPANY NAME CHANGED BETTER WORK SPACE LTD CERTIFICATE ISSUED ON 10/11/22
2022-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034330350002
2022-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-09-20 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-20 update statutory_documents ADOPT ARTICLES 13/09/2022
2022-09-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-09-07 delete address 33 SOUTHERNHAY EAST EXETER DEVON UNITED KINGDOM EX1 1NX
2022-09-07 insert address UNIT 17 DE HAVILLAND WAY SKYPARK EXETER DEVON UNITED KINGDOM EX5 2GE
2022-09-07 update registered_address
2022-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM 17 DE HAVILLAND WAY UNIT 17 DE HAVILLAND WAY SKYPARK EXETER DEVON EX5 2GE UNITED KINGDOM
2022-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM 33 SOUTHERNHAY EAST EXETER DEVON EX1 1NX UNITED KINGDOM
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
2022-07-29 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-06-27 update statutory_documents DIRECTOR APPOINTED MR GRAHAM SWEETINBURGH
2022-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY WADSWORTH / 30/10/2019
2022-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DELIA WADSWORTH / 30/10/2019
2022-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL DELIA WADSWORTH / 30/10/2019
2022-04-11 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2021-10-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-09-28 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY WADSWORTH / 25/01/2020
2020-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL DELIA WADSWORTH / 25/01/2020
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-17 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-07 update num_mort_charges 1 => 2
2019-03-07 update num_mort_outstanding 1 => 2
2019-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034330350002
2018-10-07 insert sic_code 70229 - Management consultancy activities other than financial management
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-10 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-04-07 delete address MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH
2018-04-07 insert address 33 SOUTHERNHAY EAST EXETER DEVON UNITED KINGDOM EX1 1NX
2018-04-07 update registered_address
2018-03-07 insert company_previous_name HYDON LTD
2018-03-07 update name HYDON LTD => BETTER WORK SPACE LTD
2018-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 33 SOUTHERNHAY EAST SPACE EXETER DEVON EX1 1NX ENGLAND
2018-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH
2018-02-26 update statutory_documents COMPANY NAME CHANGED HYDON LTD CERTIFICATE ISSUED ON 26/02/18
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY WADSWORTH / 06/04/2016
2017-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL DELIA WADSWORTH / 06/04/2016
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-01 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, 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
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-08 delete address MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET ENGLAND BA20 1SH
2015-11-08 insert address MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date 2014-09-08 => 2015-09-08
2015-11-08 update returns_next_due_date 2015-10-06 => 2016-10-06
2015-10-23 update statutory_documents 08/09/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address 23 SOUTHERNHAY WEST EXETER DEVON EX1 1PR
2015-04-07 insert address MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET ENGLAND BA20 1SH
2015-04-07 update registered_address
2015-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1 VICKERS HOUSE VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP ENGLAND
2015-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 23 SOUTHERNHAY WEST EXETER DEVON EX1 1PR
2015-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT
2014-10-07 delete address 23 SOUTHERNHAY WEST EXETER DEVON UNITED KINGDOM EX1 1PR
2014-10-07 insert address 23 SOUTHERNHAY WEST EXETER DEVON EX1 1PR
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-08 => 2014-09-08
2014-10-07 update returns_next_due_date 2014-10-06 => 2015-10-06
2014-09-25 update statutory_documents 08/09/14 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
2014-07-23 update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY WRIGHT
2014-07-03 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-29 update statutory_documents DIRECTOR APPOINTED MRS RACHEL DELIA WADSWORTH
2014-01-07 delete address NOTARIES HOUSE CHAPEL STREET EXETER DEVON EX1 1AJ
2014-01-07 insert address 23 SOUTHERNHAY WEST EXETER DEVON UNITED KINGDOM EX1 1PR
2014-01-07 update registered_address
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM NOTARIES HOUSE CHAPEL STREET EXETER DEVON EX1 1AJ
2013-11-07 delete address NOTARIES HOUSE CHAPEL STREET EXETER DEVON UNITED KINGDOM EX1 1AJ
2013-11-07 insert address NOTARIES HOUSE CHAPEL STREET EXETER DEVON EX1 1AJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-08 => 2013-09-08
2013-11-07 update returns_next_due_date 2013-10-06 => 2014-10-06
2013-10-29 update statutory_documents 08/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 delete address THE COUNTING HOUSE TONEDALE MILL WELLINGTON SOMERSET UNITED KINGDOM TA21 0AW
2013-06-25 insert address NOTARIES HOUSE CHAPEL STREET EXETER DEVON UNITED KINGDOM EX1 1AJ
2013-06-25 update registered_address
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 delete sic_code 7012 - Buying & sell own real estate
2013-06-23 delete sic_code 7031 - Real estate agencies
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 update returns_last_madeup_date 2011-09-08 => 2012-09-08
2013-06-23 update returns_next_due_date 2012-10-06 => 2013-10-06
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
2013-06-07 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM THE COUNTING HOUSE TONEDALE MILL WELLINGTON SOMERSET TA21 0AW UNITED KINGDOM
2012-11-08 update statutory_documents 08/09/12 FULL LIST
2012-07-26 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 08/09/11 FULL LIST
2011-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY WADSWORTH / 08/09/2011
2011-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL DELIA WADSWORTH / 08/09/2011
2011-06-24 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE
2010-10-13 update statutory_documents 08/09/10 FULL LIST
2010-08-02 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-20 update statutory_documents 08/09/09 FULL LIST
2009-08-05 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-09-21 update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10 update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-18 update statutory_documents COMPANY NAME CHANGED HYDON ESTATES LIMITED CERTIFICATE ISSUED ON 18/11/05
2005-10-26 update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-16 update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-12 update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
2002-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-18 update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-11 update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28 update statutory_documents RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1998-10-21 update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-09-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-09-11 update statutory_documents SECRETARY RESIGNED
1997-09-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION