BESPOKE TRAINING & DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Dawn Davies on 2025-01-29 |
| 29/01/2529 January 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 01/10/241 October 2024 | Change of details for Mr Richard Oliver as a person with significant control on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Mr Richard Oliver on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Mrs Dawn Davies on 2024-10-01 |
| 01/10/241 October 2024 | Change of details for Mrs Dawn Davies as a person with significant control on 2024-10-01 |
| 10/07/2410 July 2024 | Registered office address changed from Blissford Lodge Blissford Hill Frogham Fordingbridge Hampshire SP6 2HU to 71-75 Shelton Street London WC2H 9JQ on 2024-07-10 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Sub-division of shares on 2024-01-11 |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Memorandum and Articles of Association |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 24/01/2424 January 2024 | Particulars of variation of rights attached to shares |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 22/09/2222 September 2022 | Appointment of Mr Richard Oliver as a director on 2022-08-01 |
| 22/09/2222 September 2022 | Appointment of Mrs Dawn Davies as a director on 2022-08-01 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 04/07/204 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/197 November 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 150 |
| 30/10/1930 October 2019 | CESSATION OF STEVEN MARK KING AS A PSC |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK KING / 20/12/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 10/03/1710 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NEWTON DAVIES / 27/01/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEWTON DAVIES / 27/01/2017 |
| 06/03/176 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / GARETH NEWTON DAVIES / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEWTON DAVIES / 06/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK KING / 08/03/2016 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHUBB |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHUBB / 27/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | SUB-DIVISION 31/01/11 |
| 15/02/1115 February 2011 | SUB-DIVISION 31/01/11 |
| 11/11/1011 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK KING / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHUBB / 02/11/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 04/01/094 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHUBB / 01/07/2008 |
| 04/01/094 January 2009 | REGISTERED OFFICE CHANGED ON 04/01/2009 FROM THE ORCHARD ELVETHAM LANE HARTLEY WINTNEY HAMPSHIRE RG27 8AJ |
| 04/01/094 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/01/094 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: BLISSFORD LODGE BLISSFORD HILL FROGHAM FORDING BRIDGE HAMPSHIRE SP6 2HU |
| 23/02/0623 February 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 15/10/02 |
| 12/03/0312 March 2003 | £ NC 100/1000 15/10/0 |
| 08/01/038 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | ISS BONUS SHARES 15/10/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 12 PINE CLOSE SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3EB |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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