BESPOKE PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Secretary's details changed for Mr Colin Wong on 2024-07-02 |
| 05/06/245 June 2024 | Cessation of Jenny Ching Wong as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Jenny Ching Wong on 2024-06-05 |
| 05/06/245 June 2024 | Notification of Colin Wong as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Notification of Ching Yi Jenny Wong as a person with significant control on 2024-06-05 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/03/2413 March 2024 | Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 51 Dalry Road Edinburgh EH11 2BX on 2024-03-13 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | REGISTERED OFFICE CHANGED ON 29/04/2021 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND |
| 31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 20 KIRKLISTON ROAD SOUTH QUEENSFERRY EH30 9NY |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/03/1912 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/12/1410 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/11/1328 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/11/1214 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/11/1017 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY CHINGYI WONG / 13/01/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 05/02/085 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | DEC MORT/CHARGE ***** |
| 13/09/0713 September 2007 | DEC MORT/CHARGE ***** |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/08/0716 August 2007 | DEC MORT/CHARGE ***** |
| 07/07/077 July 2007 | DEC MORT/CHARGE ***** |
| 07/07/077 July 2007 | DEC MORT/CHARGE ***** |
| 07/07/077 July 2007 | DEC MORT/CHARGE ***** |
| 27/04/0727 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0725 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0730 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 88/1 MYRESIDE ROAD EDINBURGH EH10 5BZ |
| 11/05/0611 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0626 January 2006 | DEC MORT/CHARGE ***** |
| 26/01/0626 January 2006 | DEC MORT/CHARGE ***** |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0331 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/09/036 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 4 ALVA STREET EDINBURGH EH2 4QQ |
| 12/03/0312 March 2003 | DEC MORT/CHARGE ***** |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 31A ALVA STREET EDINBURGH MIDLOTHIAN EH2 4PS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0212 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0220 August 2002 | DEC MORT/CHARGE ***** |
| 09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/04/0230 April 2002 | DEC MORT/CHARGE ***** |
| 02/11/012 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DEC MORT/CHARGE ***** |
| 24/08/0124 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/04/0123 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0117 April 2001 | DEC MORT/CHARGE ***** |
| 13/11/0013 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 31A ALVA STREET EDINBURGH EH2 4PS |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 08/05/008 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0010 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/02/001 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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