BESPOKE CABLES LIMITED

Company number 06144014 ·

Active

69 filings

Date Filing
15 Apr 2026 Registered office address changed from 1 1 Cades Place Maidstone Kent ME16 0YG ME16 0YG England to 1 Cades Place Maidstone ME16 0YG on 2026-04-15 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-03-07 with updates · 4 pages View document
29 Mar 2026 Appointment of Mr Luke Gallie as a director on 2026-03-17 · 2 pages View document
21 Mar 2026 Notification of Luke Michael Gallie as a person with significant control on 2026-03-18 · 2 pages View document
9 Mar 2026 Registered office address changed from 13 Crow Park Drive Burton Joyce Nottingham Notts NG14 5AS to 1 1 Cades Place Maidstone Kent ME16 0YG ME16 0YG on 2026-03-09 · 1 page View document
9 Mar 2026 Termination of appointment of Alan Geoffrey Bird as a director on 2026-03-07 · 1 page View document
9 Mar 2026 Register inspection address has been changed from 13 Crow Park Drive Burton Joyce Nottingham NG14 5AS United Kingdom to 1 Cades Place Maidstone Kent ME16 0YG · 1 page View document
9 Mar 2026 Termination of appointment of Alan Geoffrey Bird as a secretary on 2026-03-07 · 1 page View document
9 Mar 2026 Termination of appointment of Helen Mary Bird as a director on 2026-03-07 · 1 page View document
9 Mar 2026 Cessation of Alan Geoffrey Bird as a person with significant control on 2026-03-07 · 1 page View document
9 Mar 2026 Termination of appointment of Alan Geoffrey Bird as a director on 2026-03-07 · 1 page View document
12 Jun 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
19 May 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
5 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
12 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
26 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
4 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
13 May 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
12 May 2010 SAIL ADDRESS CREATED View document
12 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BIRO / 21/09/2008 View document
24 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 23 HOCKERILL COURT, LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB View document
3 Sep 2008 287 · 1 page View document
15 May 2008 DIRECTOR APPOINTED ALAN BIRD View document
15 May 2008 DIRECTOR APPOINTED HELEN MARY BIRD View document
18 Apr 2008 DIRECTOR AND SECRETARY APPOINTED ALAN GEOFFREY BIRO View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY KENNETH EWING View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYTON View document
7 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document