BESPOKE PERFORMANCE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Change of details for Mrs Julia Anyan as a person with significant control on 2024-05-23 |
| 28/05/2428 May 2024 | Cessation of Peter Gordon Anyan as a person with significant control on 2024-05-23 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 20/10/2320 October 2023 | Change of details for Mr Peter Gordon Anyan as a person with significant control on 2023-09-01 |
| 18/10/2318 October 2023 | Director's details changed for Mrs Julia Anyan on 2023-09-01 |
| 18/10/2318 October 2023 | Change of details for Mrs Julia Anyan as a person with significant control on 2023-09-01 |
| 18/10/2318 October 2023 | Registered office address changed from 10 Hazel Heights Lodge Wood Ashford Kent TN25 4GF to Cedar Heights Barnes Lane Wellingore Lincolnshire LN5 0JB on 2023-10-18 |
| 18/10/2318 October 2023 | Secretary's details changed for Mrs Julia Anyan on 2023-09-01 |
| 18/10/2318 October 2023 | Director's details changed for Mr Peter Gordon Anyan on 2023-09-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 19/04/2319 April 2023 | Cessation of Peter Gordon Anyan as a person with significant control on 2023-04-19 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | 27/08/16 STATEMENT OF CAPITAL GBP 200 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/10/1216 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/11/0912 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 32 BROADWAY GRAYS ESSEX RM17 6EW |
| 06/10/056 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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