BESPOKE RISK SOLUTIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Registered office address changed from 11 Gloucester Terrace Thorpe Bay SS1 3AZ England to Sovereign House 82 West Street Rochford SS4 1AS on 2025-06-23

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Director's details changed for Mrs Eveline Teresa Collins on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Peter David Collins on 2024-06-21

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-06-30

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15/09/2315 September 2023 Registered office address changed from Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN England to 11 Gloucester Terrace Thorpe Bay SS1 3AZ on 2023-09-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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29/12/1829 December 2018 30/06/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELINE TERESA COLLINS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID COLLINS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM GREENACRES VICTOR GARDENS HAWKWELL HOCKLEY ESSEX SS5 4DY

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07/09/157 September 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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20/06/1220 June 2012 CURRSHO FROM 21/12/2012 TO 30/06/2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/04/1212 April 2012 CURREXT FROM 30/06/2012 TO 21/12/2012

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15/09/1115 September 2011 SECRETARY APPOINTED PETER DAVID COLLINS

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06/09/116 September 2011 Annual return made up to 22 June 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR APPOINTED STEVEN MICHAEL COLLINS

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16/09/1016 September 2010 DIRECTOR APPOINTED EVELINE TERESA COLLINS

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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