BESPOKE BITS LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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09/11/219 November 2021 Change of details for Mr Colin Graham Johnston as a person with significant control on 2016-11-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/01/1914 January 2019 30/09/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/04/1819 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINDLAY & COMPANY / 19/04/2018

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05/12/175 December 2017 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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21/05/1521 May 2015 CORPORATE SECRETARY APPOINTED FINDLAY & COMPANY

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY LOUISE JOHNSTON

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19/12/1419 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/11/1227 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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16/01/0916 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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16/01/0816 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/12/061 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 COMPANY NAME CHANGED G.JOHNSTON ENGINEERS LIMITED CERTIFICATE ISSUED ON 10/02/06

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/02/065 February 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/12/033 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/11/0227 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/11/0126 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/11/0027 November 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/11/9811 November 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/11/9721 November 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/11/9628 November 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/11/959 November 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/11/9423 November 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/11/9324 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9324 November 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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11/12/9211 December 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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12/11/9112 November 1991 RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91

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29/11/9029 November 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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31/01/9031 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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23/03/8823 March 1988 PUC 2 220288 4998 X 31 ORD

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17/03/8817 March 1988 ACCOUNTING REF. DATE EXT FROM 25/09 TO 30/09

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25/01/8825 January 1988 PARTIC OF MORT/CHARGE 769

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05/11/875 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/09

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21/10/8721 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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25/09/8725 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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