BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Appointment of Mr Jason Grigg as a director on 2025-04-02

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12/10/2412 October 2024 Confirmation statement made on 2024-10-02 with no updates

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08/08/248 August 2024 Change of details for Mr Philip Andrew Glaiser as a person with significant control on 2023-09-29

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08/08/248 August 2024 Notification of Bt-Hs Group Ltd as a person with significant control on 2023-09-29

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/11/232 November 2023 Termination of appointment of John Rainey as a director on 2023-10-30

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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11/07/2311 July 2023 Amended total exemption full accounts made up to 2022-04-30

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/04/2221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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29/03/2229 March 2022 Change of share class name or designation

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29/03/2229 March 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Appointment of Mr John Rainey as a director on 2022-01-01

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09/08/219 August 2021 Confirmation statement made on 2021-08-01 with no updates

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17/06/2117 June 2021 Termination of appointment of Andrew Geoffrey Casson as a director on 2021-06-17

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17/06/2117 June 2021 Appointment of Mr Alexander David Donkin as a director on 2021-06-17

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08/06/218 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 DIRECTOR APPOINTED MR ANDREW GEOFFREY CASSON

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02/02/212 February 2021 DIRECTOR APPOINTED MRS CATHERINE GLAISER

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM OFFICE 19 CHORLEY BUSINESS AND TECHNOLOGY CENTRE EUXTON LANE CHORLEY LANCASHIRE PR7 6TE UNITED KINGDOM

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30/06/2030 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 30A KINGSLAND GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RW UNITED KINGDOM

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12/10/1912 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113347710004

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113347710003

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW GLAISER

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17/09/1917 September 2019 CESSATION OF GARY MILLER AS A PSC

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR GARY MILLER

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR LEE CHADWICK

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04/07/194 July 2019 COMPANY NAME CHANGED BRIT-TIPP HIGHWAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/07/19

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGAN

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15/05/1915 May 2019 CESSATION OF BRIT-TIPP LIMITED AS A PSC

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MILLER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113347710002

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26/11/1826 November 2018 DIRECTOR APPOINTED MR LEE CHADWICK

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113347710001

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM CHATTERTON HOUSE BANKHALL PARK INDUSTRIAL ESTATE WHARF STREET WARRINGTON CHESHIRE WA1 2DG UNITED KINGDOM

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28/04/1828 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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