RICHARD JAMES BESPOKE LIMITED

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Company Documents

DateDescription
27/10/1727 October 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
42 HIGH STREET
FLITWICK
BEDFORD
MK45 1DU
ENGLAND

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
71 HITCHIN ROAD
SHEFFORD
BEDFORDSHIRE
SG17 5JB

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04/01/164 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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14/01/1514 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1513 January 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 01/10/2009

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19/01/1019 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/02/087 February 2008 SECRETARY RESIGNED

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07/02/087 February 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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08/12/068 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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