BESPOKE MENU DESIGN LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07

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10/12/2410 December 2024 Liquidators' statement of receipts and payments to 2024-10-24

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19/12/2319 December 2023 Liquidators' statement of receipts and payments to 2023-10-24

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14/12/2214 December 2022 Liquidators' statement of receipts and payments to 2022-10-24

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12/10/2212 October 2022 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Appointment of a voluntary liquidator

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04/11/214 November 2021 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-11-04

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04/11/214 November 2021 Statement of affairs

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08/02/218 February 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON MCGEACHIE / 10/06/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWENS / 10/06/2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY KIMBROUGH LIMITED

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON OWENS

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11/11/0911 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWENS / 21/01/2009

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08/10/088 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/11/0624 November 2006 SECRETARY'S PARTICULARS CHANGED

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24/11/0624 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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