CDC BESPOKE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Notification of Laura Douglas as a person with significant control on 2023-03-10 |
| 12/04/2312 April 2023 | Change of details for Mr Carl Douglas as a person with significant control on 2023-03-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2023-02-24 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/03/2222 March 2022 | Registration of charge 033985600024, created on 2022-03-21 |
| 22/03/2222 March 2022 | Registration of charge 033985600025, created on 2022-03-21 |
| 26/01/2226 January 2022 | Satisfaction of charge 4 in full |
| 20/01/2220 January 2022 | Registration of charge 033985600023, created on 2022-01-12 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Satisfaction of charge 033985600021 in full |
| 20/10/2120 October 2021 | Satisfaction of charge 033985600020 in full |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 13/07/2113 July 2021 | Registration of charge 033985600022, created on 2021-07-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600020 |
| 11/03/2111 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600021 |
| 11/02/2111 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600018 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 05/06/195 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/195 June 2019 | COMPANY NAME CHANGED CARL DOUGLAS CONTRACTS LTD CERTIFICATE ISSUED ON 05/06/19 |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600014 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600011 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600013 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600015 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600017 |
| 12/02/1812 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600015 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600012 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600014 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600013 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600009 |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600008 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600012 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS / 02/07/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600010 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600011 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS / 03/07/2015 |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600010 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600009 |
| 29/07/1429 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DOUGLAS / 28/05/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS / 28/05/2013 |
| 06/08/136 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600008 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/07/1224 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY WEST / 19/04/2011 |
| 04/08/114 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1012 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MRS LAURA DOUGLAS |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA UNITED KINGDOM |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/097 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: CHARLBURY HOUSE MARLBROOK LANE, SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LW |
| 24/07/0324 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 33 GLOUCESTER WAY BEWDLEY WORCESTERSHIRE DY12 1QF |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: CHARLBURY HOUSE MARLBROOK LANE, SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LW |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | COMPANY NAME CHANGED CARL DOUGLAS BUILDING & CARPENTR Y CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: SUNRISE SHEEPWASH LANE WOLVERLEY KIDDERMINSTER WORCESTERSHIRE DY11 5SE |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 135 CORVE STREET LUDLOW SHROPSHIRE S48 2PG |
| 14/08/9714 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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