(CH01) On Tue, 7th Sep 2021 director's details were changed
filed on: 7th, September 2021
| officers
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(2 pages)
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(AP01) On Wed, 1st Nov 2017 new director was appointed.
filed on: 1st, November 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 10th, January 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 20th, July 2016
| accounts
|
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(8 pages)
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(CH01) On Mon, 23rd Nov 2015 director's details were changed
filed on: 23rd, November 2015
| officers
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(2 pages)
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(CH01) On Mon, 23rd Nov 2015 director's details were changed
filed on: 23rd, November 2015
| officers
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(2 pages)
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(AD01) Change of registered address from Hilden Park House, 79 Tonbridge Road, Hildenborough Kent TN11 9BH on Mon, 23rd Nov 2015 to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH
filed on: 23rd, November 2015
| address
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(1 page)
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(CH01) On Mon, 23rd Nov 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 11th Aug 2015
filed on: 2nd, September 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 1st, July 2015
| accounts
|
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(8 pages)
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(TM01) Director's appointment terminated on Mon, 2nd Mar 2015
filed on: 2nd, March 2015
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Aug 2014
filed on: 22nd, August 2014
| annual return
|
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(5 pages)
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(SH01) Capital declared on Fri, 22nd Aug 2014: 56251.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 28th, July 2014
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
filed on: 6th, September 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 30th, July 2013
| accounts
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(8 pages)
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(CH01) On Tue, 27th Nov 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
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(2 pages)
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(SH19) Capital declared on Tue, 13th Nov 2012: 56251.00 GBP
filed on: 13th, November 2012
| capital
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(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, November 2012
| resolution
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(1 page)
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(SH20) Statement by directors
filed on: 9th, November 2012
| capital
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(1 page)
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(CAP-SS) Solvency statement dated 31/10/12
filed on: 9th, November 2012
| insolvency
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Aug 2012
filed on: 4th, September 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 30th, July 2012
| accounts
|
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(7 pages)
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(TM01) Director's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
| officers
|
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(1 page)
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(CERTNM) Company name changed bsr bespoke LIMITEDcertificate issued on 12/12/11
filed on: 12th, December 2011
| change of name
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 11th Aug 2011
filed on: 22nd, September 2011
| annual return
|
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(8 pages)
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(TM02) Secretary's appointment terminated on Thu, 22nd Sep 2011
filed on: 22nd, September 2011
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 1st, August 2011
| accounts
|
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(7 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
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(2 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
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(2 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
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(2 pages)
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(SH01) Capital declared on Fri, 8th Apr 2011: 57907.00 GBP
filed on: 13th, April 2011
| capital
|
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(4 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
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(2 pages)
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(CERTNM) Company name changed bespokes LIMITEDcertificate issued on 13/04/11
filed on: 13th, April 2011
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on Thu, 7th Apr 2011 to change company name
change of name
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
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(2 pages)
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(SH01) Capital declared on Thu, 7th Apr 2011: 52814.00 GBP
filed on: 12th, April 2011
| capital
|
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(3 pages)
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(CH01) On Thu, 29th Jul 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Aug 2010
filed on: 18th, August 2010
| annual return
|
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(5 pages)
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(CH01) On Sun, 1st Aug 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 6th, July 2010
| accounts
|
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(7 pages)
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(AP01) On Wed, 30th Jun 2010 new director was appointed.
filed on: 30th, June 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 2nd, September 2009
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to Thu, 13th Aug 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
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(4 pages)
|
(288a) On Wed, 3rd Dec 2008 Director appointed
filed on: 3rd, December 2008
| officers
|
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(1 page)
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(288c) Secretary's change of particulars
filed on: 11th, August 2008
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 11th, August 2008
| officers
|
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(1 page)
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(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 11th, June 2008
| accounts
|
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(8 pages)
|
(363a) Annual return drawn up to Tue, 14th Aug 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Tue, 14th Aug 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
(CERTNM) Company name changed bespokes accountancy services li mitedcertificate issued on 15/11/06
filed on: 15th, November 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed bespokes accountancy services li mitedcertificate issued on 15/11/06
filed on: 15th, November 2006
| change of name
|
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(2 pages)
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(225) Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 15th, November 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/10/07
filed on: 15th, November 2006
| accounts
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, November 2006
| resolution
|
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(88(2)R) Alloted 49999 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 15th, November 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 49999 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 15th, November 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, November 2006
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2006
| resolution
|
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(9 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, November 2006
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2006
| resolution
|
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(9 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, November 2006
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
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(17 pages)
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