BESPOKE MARKETING AND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/12/243 December 2024 | Termination of appointment of Penelope Sarah Lavina Lowe as a secretary on 2024-12-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANA WATSON / 01/01/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH WATSON / 31/10/2015 |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM OYSTER COTTAGE GREEN LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JB |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH WATSON / 10/07/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE SARAH LAVINA LOWE / 16/10/2015 |
| 25/04/1525 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH WATSON / 03/08/2012 |
| 18/06/1218 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH WATSON / 21/07/2011 |
| 04/04/114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH WATSON / 22/03/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 47 HIGH STREET LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AL UNITED KINGDOM |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 42A UPPER HIGH STREET THAME OXFORD OX9 2DW |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WATSON / 20/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WATSON / 20/03/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THE SANDERUM CENTRE 30A UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EX |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: THE SANDERUM CENTRE 30A UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EX |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE THATCHED COTTAGE 17 THAME ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0322 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0322 July 2003 | ARTICLES OF ASSOCIATION |
| 22/07/0322 July 2003 | £ NC 100/200 01/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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