BESPOKE CONSTRUCTION SERVICES LIMITED
Company number 03806421 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Full accounts made up to 2025-07-31 · 29 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 Nov 2024 | Director's details changed for Mr Mark Lewis Evans on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mrs Natalie Dee Bennett on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr James Cook on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Secretary's details changed for Mrs Natalie Dee Bennett on 2024-11-18 · 1 page | View document |
| 14 Nov 2024 | Registered office address changed from Merlin House Halesfield 19 Telford Shropshire TF7 4QT to 1-3 Merlin House Halesfield 19 Telford Shropshire TF7 4QT on 2024-11-14 · 1 page | View document |
| 25 Oct 2024 | Full accounts made up to 2024-07-31 · 28 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Apr 2024 | Full accounts made up to 2023-07-31 · 27 pages | View document |
| 16 Feb 2024 | Appointment of Mr James Cook as a director on 2024-02-01 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Mar 2023 | Full accounts made up to 2022-07-31 · 28 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 4 pages | View document |
| 14 Nov 2022 | Appointment of Mr Mark Lewis Evans as a director on 2022-11-01 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 1 Sep 2020 | 21/08/20 STATEMENT OF CAPITAL GBP 506 | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GANLEY | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 23/07/2019 | View document |
| 25 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 23/07/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 1 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 01/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 01/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENDRICK / 01/02/2019 | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 01/02/2019 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 21 Dec 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 508 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Sep 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 27 Jul 2018 | CESSATION OF SIMON GANLEY AS A PSC | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MARVIN BENNETT / 06/04/2018 | View document |
| 26 Jul 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR GARY KENDRICK | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MISS NATALIE DEE BENNETT | View document |
| 26 Jul 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 6 Apr 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR PAUL JACKSON | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 10 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 | View document |
| 7 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 1 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 | View document |
| 7 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | View document |
| 6 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 29 Oct 2012 | PURCHASE OF PROPERTY 24/10/2011 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR SIMON GANLEY | View document |
| 20 Aug 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Aug 2012 | ALTER ARTICLES 15/08/2012 | View document |
| 8 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM MAXI HOUSE, HALESFIELD 20 TELFORD SHROPSHIRE TF7 4QU | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 27 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 7 pages | View document |
| 24 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE DEE BENNETT / 13/07/2010 · 1 page | View document |
| 24 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders · 3 pages | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN ALLEN BENNETT / 13/07/2010 · 2 pages | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1-3 HIGH STREET TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8QS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 99 GIBBONS ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5HB | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: PLOT A HAWTHORN COTTAGE KETTLEMORE LANE SHERIFFHALES SHIFNAL SALOP TF11 8RG | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | SECRETARY RESIGNED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 13 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |