BESPOKE ENGINEERING LIMITED

Company number 05715765 ·

Active

79 filings

Date Filing
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 3 pages View document
20 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 Jun 2024 Registered office address changed from Unit 40 Wildmoor Mill, Mill Lane Bromsgrove Worcestershire B61 0BX United Kingdom to The Byre Stoney Lane Tardebigge Bromsgrove B60 1LZ on 2024-06-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
9 Sep 2023 Total exemption full 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
14 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Change of details for Mr William George Sisson as a person with significant control on 2022-03-01 · 2 pages View document
30 Mar 2022 Termination of appointment of Alexander Neale Attridge as a secretary on 2022-03-01 · 1 page View document
30 Mar 2022 Change of details for Mr William George Sisson as a person with significant control on 2022-03-01 · 2 pages View document
30 Mar 2022 Change of details for Mr William George Sisson as a person with significant control on 2022-03-01 · 2 pages View document
30 Mar 2022 Change of details for Mr William George Sisson as a person with significant control on 2022-03-01 · 2 pages View document
30 Mar 2022 Director's details changed for William George Sisson on 2022-03-01 · 2 pages View document
18 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SISSON / 26/02/2018 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM UNIT 13 WILDMOOR MILL, MILL LANE BROMSGROVE WORCESTERSHIRE B61 0BX View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
17 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 102 View document
17 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 102 View document
17 Dec 2014 ADOPT ARTICLES 01/12/2014 View document
24 Nov 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
20 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SISSON / 20/02/2010 View document
12 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
6 Jul 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
6 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNIT 13 MILL LANE, WILDMOOR BROMSGROVE WORCESTERSHIRE B61 0BX View document
6 Jul 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNIT 13 WILDMOOR MILL, MILL LANE BROMSGROVE WORCESTERSHIRE B61 0BX View document
6 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
8 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 875 TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0PE View document
8 May 2007 LOCATION OF REGISTER OF MEMBERS View document
8 May 2007 LOCATION OF DEBENTURE REGISTER View document
8 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND View document
6 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
6 Mar 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 SECRETARY RESIGNED View document
20 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document