BESPOKE BUILDING CONTROL LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-11-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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11/05/2411 May 2024 Termination of appointment of Michael Thomas Turner as a director on 2024-04-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-11-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 20 ELLESMERE ROAD UPHILL WESTON-SUPER-MARE BS23 4UT

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/06/1613 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/06/1515 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/06/1418 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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01/07/111 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/06/107 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES BUTLER / 04/06/2010

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN MORGAN / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GARETH OWEN MORGAN / 30/11/2009

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 25 HEOL PEREDUR THORNHILL CARDIFF CF14 9HP

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/06/075 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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