BESPOKE BUSINESS MODELLING LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAY BEAUMONT |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAY BEAUMONT |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1318 January 2013 | COMPANY NAME CHANGED WORKFORCE LOGISTICS LTD CERTIFICATE ISSUED ON 18/01/13 |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/10/1117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/10/106 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH PHILIP BEAUMONT / 26/09/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/10/0915 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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