BESPOKE PROPERTY IMPROVEMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Director's details changed for Mr Martin John Speller on 2024-02-13 |
| 13/02/2413 February 2024 | Change of details for Mr Stephen John Shaw as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Registered office address changed from 29 Quarry Hill Road Tonbridge TN9 2RN England to The Boathouse the Cleave Kingsand Torpoint PL10 1NF on 2024-02-13 |
| 13/02/2413 February 2024 | Director's details changed for Mr Stephen John Shaw on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN SHAW |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SPELLER / 01/02/2012 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHAW / 01/02/2013 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHAW / 01/04/2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O SHAWLEY HOUSE UNIT 3 DRAYTON ROAD TONBRIDGE KENT TN9 2BE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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