BESPOKE PROPERTY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Previous accounting period extended from 2024-04-05 to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 27/10/2327 October 2023 | Change of details for Mrs Tanya Perrett as a person with significant control on 2023-07-25 |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/03/2320 March 2023 | Registered office address changed from 3-5 Bedford Square Loughborough LE11 2TP England to Limehurst House Bridge Street Loughborough Leicestershire LE11 1NH on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mrs Tanya Perrett on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mrs Tanya Perrett as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Secretary's details changed for Tanya Perrett on 2023-03-20 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 24/02/2124 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | SAIL ADDRESS CHANGED FROM: THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE ENGLAND |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / TANYA PERRETT / 23/07/2019 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 3-5 BEDFORD SQUARE BEDFORD SQUARE LOUGHBOROUGH LEICESTERSHIRE LE11 2TP |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/02/195 February 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 11/12/1711 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | SAIL ADDRESS CREATED |
| 05/09/175 September 2017 | 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 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1731 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 1 |
| 04/08/174 August 2017 | CESSATION OF ROGER MICHAEL IVOR PERRETT AS A PSC |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS TANYA PERRETT / 03/08/2017 |
| 04/08/174 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / TANYA HERTZENBERG / 01/07/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA HERTZENBERG / 01/07/2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER PERRETT |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS TANYA HERTZENBERG / 01/07/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 03/09/153 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/09/1410 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 3-4 BEDFORD SQUARE LOUGHBOROUGH LEICESTERSHIRE LE11 2TP |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / TANYA HERTZENBERG / 28/08/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/08/1315 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA HERTZENBERG / 04/08/2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL IVOR PERRETT / 04/08/2012 |
| 24/10/1224 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / TANYA HERZENBERG / 04/08/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA HERZENBERG / 04/08/2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA PERRETT / 04/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL IVOR PERRETT / 04/08/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TANYA PERRETT / 04/08/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 05/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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