BESPOKE CARPETS LIMITED

Company number 02581530 ·

Dissolved

93 filings

Date Filing
4 Dec 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Nov 2018 APPLICATION FOR STRIKING-OFF View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER SALT View document
26 Jul 2018 SECRETARY APPOINTED MR PAUL STEVENSON View document
26 Jul 2018 DIRECTOR APPOINTED MR PAUL STEVENSON View document
12 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Jun 2017 CURREXT FROM 30/06/2017 TO 30/12/2017 View document
7 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
21 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
11 Apr 2016 DIRECTOR APPOINTED MR ROGER SALT View document
21 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/01/2016 View document
14 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
11 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
23 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
28 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
19 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
19 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN HENRY View document
17 Aug 2009 DIRECTOR APPOINTED MR NEIL RYLANCE View document
2 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
9 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY OLIVER LEWIS View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM VICTORIA MILLS, AIREA PLC THE GREEN OSSETT WEST YORKSHIRE WF5 OAN View document
28 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM VICTORIA MILLS, THE GREEN OSSETT WEST YORKSHIRE WF5 0AN View document
27 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SIRDAR PLC, FLANSHAW LANE ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9ND View document
5 Oct 2007 SECRETARY RESIGNED View document
4 Oct 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ENSOR MILL QUEENSWAY CASTLETON ROCHDALE LANCASHIRE OL11 2NU View document
13 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
10 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
9 Jan 2006 DIRECTOR RESIGNED View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
14 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
19 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
3 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
12 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
1 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
4 Mar 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
5 Dec 2001 SECRETARY RESIGNED View document
5 Dec 2001 NEW SECRETARY APPOINTED View document
14 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 View document
14 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
15 Jan 2001 DIRECTOR RESIGNED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 NEW SECRETARY APPOINTED View document
24 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
24 Oct 2000 AUDITOR'S RESIGNATION View document
24 Oct 2000 ADOPT ARTICLES 10/10/00 View document
16 Oct 2000 COMPANY NAME CHANGED PERENDALE WOOL, CARPETS & FLOORC OVERINGS LIMITED CERTIFICATE ISSUED ON 17/10/00 View document
10 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Feb 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS View document
5 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
18 Feb 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
3 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
24 Feb 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS View document
23 May 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/96 View document
23 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
17 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
29 Feb 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS View document
4 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
14 Feb 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
9 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
12 May 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS View document
29 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
10 Mar 1993 RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS View document
10 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 01/12/91 View document
6 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
24 Apr 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS View document
12 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 View document
22 Feb 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1991 REGISTERED OFFICE CHANGED ON 22/02/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
11 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document