BESPOKE LEARNING TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Notification of Hugh William Abbott as a person with significant control on 2023-08-04 |
| 17/08/2317 August 2023 | Cessation of John Xavier Frederick Shillingford Turvey Abbott as a person with significant control on 2023-08-04 |
| 17/08/2317 August 2023 | Appointment of Mr Hugh William Abbott as a director on 2023-08-04 |
| 17/08/2317 August 2023 | Termination of appointment of John Xavier Frederick Shilling Abbott as a director on 2023-08-04 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 05/04/225 April 2022 | Registered office address changed from 66 Kettleby House Barrington Road Brixton London SW9 7EQ United Kingdom to 29 Halsmere Road London SE5 9JQ on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM ABBOTT / 23/12/2019 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM ABBOTT / 01/01/2016 |
| 27/04/1627 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILKINGTON |
| 17/04/1417 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM ABBOTT / 02/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER PILKINGTON / 02/04/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS; AMEND |
| 17/12/0817 December 2008 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 9 ORME COURT LONDON W2 4RL |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 22 BATTERSEA CHURCH ROAD BATTERSEA LONDON SW11 3NA |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 2 GLASBURY HOUSE EDMUNDSBURY CT FERNDALE ROAD LONDON SW9 8AY |
| 30/04/0130 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | COMPANY NAME CHANGED BESPOKE MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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