THE BESPOKE EVENT MANAGEMENT LTD.

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Company Documents

DateDescription
30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-27 with no updates

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24/05/2424 May 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with no updates

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

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09/01/239 January 2023 Unaudited abridged 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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03/03/223 March 2022 Change of details for Mr Stephen Andrew Simon as a person with significant control on 2018-03-31

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03/03/223 March 2022 Notification of Lesley Claire Smith as a person with significant control on 2018-03-31

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-04-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-27 with no updates

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

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26/01/2126 January 2021 30/04/20 UNAUDITED ABRIDGED

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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

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06/01/206 January 2020 30/04/19 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 30/04/17 UNAUDITED ABRIDGED

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW SIMON

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/07/1515 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/07/1414 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY JOANNA KLAR

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/07/1022 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/07/0916 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/07/0825 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/12/0711 December 2007 SECRETARY RESIGNED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 12 RUTLAND SQUARE EDINBURGH EH1 2BB

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03/07/073 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 LOCATION OF REGISTER OF MEMBERS

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03/07/073 July 2007 LOCATION OF DEBENTURE REGISTER

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/07/0626 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/08/054 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/06/0323 June 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/07/026 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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24/07/0024 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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16/07/9916 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 NEW SECRETARY APPOINTED

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13/07/9813 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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30/06/9730 June 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 SECRETARY RESIGNED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/965 July 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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27/06/9627 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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