BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
Company number 08257834 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 2 Feb 2026 | Satisfaction of charge 082578340002 in full · 1 page | View document |
| 2 Feb 2026 | Satisfaction of charge 082578340001 in full · 1 page | View document |
| 27 Jan 2026 | CAP-SS · 1 page | View document |
| 27 Jan 2026 | Statement of capital on 2026-01-27 · 3 pages | View document |
| 27 Jan 2026 | SH20 · 1 page | View document |
| 27 Jan 2026 | Resolutions · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 3 Apr 2025 | Registration of charge 082578340002, created on 2025-03-28 · 52 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 20 Dec 2024 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 20 Dec 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 20 Jun 2024 | Appointment of Alistair Miller as a director on 2024-06-20 · 2 pages | View document |
| 3 May 2024 | Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 2024-05-03 · 1 page | View document |
| 3 May 2024 | Change of details for Enviva Complex Care Limited as a person with significant control on 2024-05-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 26 Mar 2024 | Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Change of details for Enviva Complex Care Limited as a person with significant control on 2024-03-25 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 10 Nov 2023 | Termination of appointment of Ajay Patel as a director on 2023-11-02 · 1 page | View document |
| 22 Sep 2023 | Appointment of Mr John Michael Lee as a director on 2023-09-20 · 2 pages | View document |
| 22 Sep 2023 | Termination of appointment of Paul Hayes as a director on 2023-09-19 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr David John Cole as a director on 2023-07-01 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mr Ajay Patel as a director on 2023-06-02 · 2 pages | View document |
| 5 Jun 2023 | Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 2023-06-05 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02 · 1 page | View document |
| 19 May 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Appointment of Mr Gregory Leslie Minns as a director on 2022-02-25 · 2 pages | View document |
| 25 Jan 2022 | Registered office address changed from 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to 11-15 st. Mary at Hill London EC3R 8EE on 2022-01-25 · 1 page | View document |
| 20 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2022 | PARENT_ACC · 37 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 13 Oct 2021 | Resolutions · 3 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 22 Jun 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 850 | View document |
| 22 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 20 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE REBECCA DRAKE / 17/10/2014 | View document |
| 21 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE REBECCA DRAKE / 27/06/2013 | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RECECCA ANNE WARHURST / 17/10/2013 | View document |
| 1 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED RECECCA ANNE WARHURST | View document |
| 11 Apr 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Apr 2013 | ADOPT ARTICLES 26/03/2013 | View document |
| 17 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |