BESPOKE COMPUTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
15/01/2515 January 2025 | Total exemption full accounts made up to 2024-05-31 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
24/09/2424 September 2024 | Director's details changed for Mr Christopher George Pallett on 2024-09-24 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
22/11/2322 November 2023 | Total exemption full accounts made up to 2023-05-31 |
30/10/2330 October 2023 | Cessation of Christopher Pallett as a person with significant control on 2023-10-30 |
30/10/2330 October 2023 | Notification of Vatta Ltd as a person with significant control on 2023-10-30 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
08/03/238 March 2023 | Total exemption full accounts made up to 2022-05-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
14/02/2214 February 2022 | Secretary's details changed for Mr Christopher Pallett on 2022-02-14 |
14/02/2214 February 2022 | Change of details for Mr Christopher Pallett as a person with significant control on 2022-02-14 |
14/02/2214 February 2022 | Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ to Radford House Stafford Park 7 Telford TF3 3BQ on 2022-02-14 |
02/11/212 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/10/1928 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
28/05/1928 May 2019 | SAIL ADDRESS CHANGED FROM: UNIT 28 A3 STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA ENGLAND |
11/10/1811 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
03/01/183 January 2018 | ADOPT ARTICLES 20/12/2017 |
03/08/173 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PALLETT / 22/04/2017 |
27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
14/06/1614 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
17/06/1517 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
25/06/1425 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
01/03/141 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE PALLETT / 28/02/2013 |
12/07/1312 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PALLETT / 01/06/2013 |
11/07/1311 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PALLETTP |
26/02/1326 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER GEORGE PALLETTP |
26/02/1326 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER GEORGE PALLETT |
26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 1 BANK FARM COTTAGES SHREWSBURY SY3 9DQ |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALLETT / 26/02/2013 |
26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE PALLETT / 26/02/2013 |
26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE PALLETTP / 26/02/2013 |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SADIE PALLETT |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY SADIE PALLETT |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
19/07/1219 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
23/06/1123 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
14/06/1014 June 2010 | SAIL ADDRESS CREATED |
14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE PALLETT / 28/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALLETT / 28/05/2010 |
14/06/1014 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
29/06/0929 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
17/06/0817 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED |
27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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