BESPOKE CONSTRUCTION DESIGN SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM UNIT 4 & UNIT 11 NEWBRIDGE INDUSTRIAL ESTATE PITT STREET KEIGHLEY WEST YORKSHIRE BD21 4PQ ENGLAND |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 28/11/1928 November 2019 | CESSATION OF MARTIN RICHARD MILLER AS A PSC |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON HART-WOODS / 20/10/2019 |
| 17/10/1917 October 2019 | COMPANY NAME CHANGED DURABELLA LIMITED CERTIFICATE ISSUED ON 17/10/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON HART-WOODS / 01/03/2019 |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD MILLER |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HART-WOODS |
| 20/06/1920 June 2019 | CESSATION OF MARTIN RICHARD MILLER AS A PSC |
| 20/06/1920 June 2019 | CESSATION OF PHILIP JOHN GOSTLING AS A PSC |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/06/198 June 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 200 |
| 08/06/198 June 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 201.00 |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/197 June 2019 | 17/01/02 STATEMENT OF CAPITAL GBP 100 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT 1, UNION BUSINESS PARK SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR ENGLAND |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043548280003 |
| 20/02/1920 February 2019 | DISS40 (DISS40(SOAD)) |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043548280002 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOSTLING |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR SIMON HART-WOODS |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR PHILIP JOHN GOSTLING |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HART-WOODS |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MILLER / 30/11/2017 |
| 30/11/1730 November 2017 | CESSATION OF SIMON HART-WOODS AS A PSC |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD MILLER |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GOSTLING |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM WINDHILL OLD STATION DOCK LANE SHIPLEY WEST YORKSHIRE BD18 1BU |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043548280002 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOSTLING |
| 30/06/1730 June 2017 | CESSATION OF PHILIP JOHN GOSTLING AS A PSC |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PHILIP JOHN GOSTLING |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043548280001 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/06/1624 June 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GARNETT |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043548280001 |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARNETT / 18/11/2013 |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 05/06/135 June 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM UNIT 2 TONG PARK IND ESTATE OTLEY ROAD BAILDON WEST YORKSHIRE BD17 7QD |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | 14/02/10 NO CHANGES |
| 10/03/1010 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: UNIT 9A OSWIN MILLS GAISBY LANE BRADFORD BD2 1BA |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/11/042 November 2004 | COMPANY NAME CHANGED DURABELLA PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 02/11/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | COMPANY NAME CHANGED LAUNCHFLAT LIMITED CERTIFICATE ISSUED ON 25/03/02 |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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