M P BESPOKE FABRICATIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Previous accounting period shortened from 2024-07-27 to 2024-07-26

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30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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25/04/2525 April 2025 Previous accounting period shortened from 2024-07-28 to 2024-07-27

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28/12/2428 December 2024 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

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06/06/246 June 2024 Total exemption full accounts made up to 2023-07-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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26/04/2426 April 2024 Previous accounting period shortened from 2023-07-29 to 2023-07-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-07-31

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24/05/2324 May 2023 Confirmation statement made on 2023-04-30 with no updates

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-30 to 2022-07-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-07-31

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27/04/2227 April 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30

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19/10/2119 October 2021 Previous accounting period extended from 2021-07-23 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 23/07/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 23/07/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 Annual accounts for year ending 23 Jul 2020

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12/06/2012 June 2020 31/03/19 STATEMENT OF CAPITAL GBP 152

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAULA GEOGHEGAN

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOGHEGAN

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GEOGHEGAN

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21/04/2021 April 2020 PREVSHO FROM 24/07/2019 TO 23/07/2019

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX

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18/10/1918 October 2019 31/07/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 Annual accounts for year ending 23 Jul 2019

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22/07/1922 July 2019 PREVSHO FROM 25/07/2018 TO 24/07/2018

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 CESSATION OF MARK PAUL GEOGHEGAN AS A PSC

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GEOGHEGAN

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30/04/1930 April 2019 DIRECTOR APPOINTED MR PAUL LESLIE GEOGHEGAN

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26/04/1926 April 2019 PREVSHO FROM 26/07/2018 TO 25/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 31/07/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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26/04/1826 April 2018 PREVSHO FROM 27/07/2017 TO 26/07/2017

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20/10/1720 October 2017 Annual accounts small company total exemption made up to 27 July 2016

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20/07/1720 July 2017 PREVSHO FROM 28/07/2016 TO 27/07/2016

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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21/04/1721 April 2017 PREVSHO FROM 29/07/2016 TO 28/07/2016

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27/07/1627 July 2016 Annual accounts for year ending 27 Jul 2016

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31/05/1631 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/04/1629 April 2016 PREVSHO FROM 30/07/2015 TO 29/07/2015

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14/08/1514 August 2015 Annual return made up to 30 April 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 July 2014

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16/01/1516 January 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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22/10/1422 October 2014 PREVEXT FROM 30/04/2014 TO 31/07/2014

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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27/06/1427 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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04/06/134 June 2013 DIRECTOR APPOINTED MISS PAULA MARIE GEOGHEGAN

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30/04/1330 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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