BESPOKE CORPORATE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Edward Cyril Kingsley as a director on 2025-05-30 |
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/08/2428 August 2024 | Satisfaction of charge 039485710020 in full |
| 24/04/2424 April 2024 | Register inspection address has been changed from 193a Kingston Road Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 08/04/248 April 2024 | Cessation of Wbr Group Limited as a person with significant control on 2024-03-27 |
| 08/04/248 April 2024 | Notification of Wbr Group Holdings Limited as a person with significant control on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/10/2325 October 2023 | Registration of charge 039485710021, created on 2023-10-19 |
| 09/06/239 June 2023 | Registered office address changed from 25 Charnwood Avenue London SW19 3EJ to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-06-09 |
| 03/06/233 June 2023 | Satisfaction of charge 039485710018 in full |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 11/04/2311 April 2023 | Appointment of Mr Martin James Tilley as a director on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Lucas Harding-Cox as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Christine Lesley Brightwell as a director on 2023-03-31 |
| 06/04/236 April 2023 | Cessation of Edward Cyril Kingsley as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Cessation of Christine Lesley Brightwell as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Notification of Wbr Group Limited as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr David Kenneth Santaney as a director on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Thomas Peter Moore as a director on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Rocky Neville Leanders as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Micro company accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/06/1830 June 2018 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 039485710019 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710019 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710018 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | SAIL ADDRESS CHANGED FROM: LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ UNITED KINGDOM |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039485710013 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710015 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710014 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710013 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710012 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 039485710011 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710011 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710010 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710009 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710007 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710008 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIE |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710006 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710005 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039485710004 |
| 28/03/1428 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | SAIL ADDRESS CREATED |
| 27/04/1227 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1227 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER NECCHI |
| 25/01/1125 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED THE PENSION PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIE |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR PETER LUIGI NECCHI |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MRS CHRISTINE LESLEY BRIGHTWELL |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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