BESPOKE BUILDER SERVICES LTD
Company number 04135932 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Dec 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 16/12/2019 | View document |
| 17 Dec 2019 | SOLVENCY STATEMENT DATED 16/12/19 | View document |
| 17 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 17 Dec 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 1577.00 | View document |
| 7 Jan 2019 | CESSATION OF MATTHEW JOHN FERGUSON AS A PSC | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOLT | View document |
| 7 Jan 2019 | CESSATION OF ROBERT JAMES COXON AS A PSC | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN O'CONNOR | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR RYAN GREATRICK | View document |
| 20 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2017 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB COXON | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | ADOPT ARTICLES 22/04/2016 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR ROB COXON | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYCE | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARR | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR IAN O'CONNOR | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM, TEASELWOOD BARN LAMBERHURST VINEYARDS FURNACE LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8LA | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041359320002 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041359320001 | View document |
| 20 Apr 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1051 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY TINA BOYCE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM BARR / 05/01/2014 | View document |
| 24 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 05/02/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BOYCE / 05/01/2014 | View document |
| 24 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / TINA BOYCE / 05/01/2014 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 04/04/2012 | View document |
| 5 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 1051 | View document |
| 5 Apr 2012 | ADOPT ARTICLES 08/02/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, LAMBERHURST VINEYARD, THE DOWN, LAMBERHURST, KENT, TN3 8ER | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM BARR / 23/01/2011 · 2 pages | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BOYCE / 29/07/2010 | View document |
| 9 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA BOYCE / 29/07/2010 | View document |
| 12 Mar 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BOYCE / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM BARR / 01/10/2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED ANDREW JOHN MITCHELL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2004 | £ SR 25@1 02/01/03 | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: DOVORIAN, CHEQUERS ROAD, GOUDHURST, KENT TN17 1DL | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 85 SOUTH STREET, DORKING, SURREY RH4 2LA | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |