BESPOKE AUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Secretary's details changed for Mr Nicholas John Granger on 2025-03-18 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Registered office address changed from Coates House Gretton Road Winchcombe Cheltenham Gloucestershire GL54 5EE England to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Nicholas John Granger on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Director's details changed for Mr Nicholas John Granger on 2024-03-06 |
| 06/03/246 March 2024 | Secretary's details changed for Mr Nicholas John Grainger on 2023-03-06 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Change of details for Mr Nicholas John Granger as a person with significant control on 2022-12-15 |
| 20/12/2220 December 2022 | Director's details changed for Mr Nicholas John Granger on 2022-12-15 |
| 20/12/2220 December 2022 | Director's details changed for Sheena Winifred Granger on 2022-12-15 |
| 20/12/2220 December 2022 | Change of details for Mrs Sheena Winifred Granger as a person with significant control on 2022-12-15 |
| 06/04/226 April 2022 | Registered office address changed from The Old Boys School 8 Gretton Road Winchcombe Gloucestershire GL54 5EE to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | SECRETARY APPOINTED MR NICHOLAS JOHN GRAINGER |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COOMBES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHEENA WINIFRED GRANGER / 07/01/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRANGER / 07/01/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA WINIFRED GRANGER / 07/01/2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRANGER |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHEENA WINIFRED GRANGER / 05/08/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 110 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRANGER |
| 01/12/161 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/161 December 2016 | COMPANY NAME CHANGED BRITISH BESPOKE LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 02/10/162 October 2016 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 08/09/118 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/05/1125 May 2011 | CURRSHO FROM 31/08/2010 TO 28/02/2010 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED ANTHONY COOMBES |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY GRANT |
| 14/08/0914 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA GRANGER / 17/12/2007 |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY GRANT / 11/01/2008 |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 16 SAVILE ROW LONDON W1S 3PL |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: SOMERSET HOUSE 40-49 PRINCE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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