BESPOKE FS LTD

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Company Documents

DateDescription
23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
CHANCERY HOUSE 30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/05/1720 May 2017 DISS40 (DISS40(SOAD))

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/05/1716 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/05/157 May 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/05/1415 May 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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25/03/1425 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM CHRISTOPHER DAVIES / 08/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID FAUTLEY / 08/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY PEARSON / 08/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM CHRISTOPHER DAVIES / 08/11/2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG
UNITED KINGDOM

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES PERRIN / 08/11/2013

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27/06/1327 June 2013 COMPANY NAME CHANGED CHARLES DERBY BESPOKE SERVICES LTD
CERTIFICATE ISSUED ON 27/06/13

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21/06/1321 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1321 June 2013 CHANGE OF NAME 12/06/2013

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27/02/1327 February 2013 26/02/13 STATEMENT OF CAPITAL GBP 4000

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22/02/1322 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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