BESPOKE EXPERIENCE LIMITED
Company number 04505765 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CARTER | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY CLAIRE CARTER-JAMES / 01/08/2014 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CARTER-JAMES / 01/08/2014 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY UNITED KINGDOM | View document |
| 20 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 23 Nov 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM GIBSON HEWITT & CO 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | View document |
| 21 Oct 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL CARTER-JAMES / 04/02/2010 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ALLCOCK / 20/03/2008 | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CARTER / 20/03/2008 | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: ST. CHRISTOPHERS POTTERS LANE, SEND WOKING SURREY GU23 7AL | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | NC INC ALREADY ADJUSTED 16/03/04 | View document |
| 15 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |