BESPOKE MENU SOLUTIONS LIMITED
Company number 06279824 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 28 May 2026 | Certificate of change of name · 3 pages | View document |
| 27 Feb 2026 | Current accounting period extended from 2026-05-31 to 2026-09-30 · 1 page | View document |
| 24 Feb 2026 | Full accounts made up to 2025-05-31 · 27 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 4 Sep 2025 | Satisfaction of charge 062798240003 in full · 4 pages | View document |
| 26 Aug 2025 | Resolutions · 2 pages | View document |
| 22 Aug 2025 | Cessation of Hopton Brow Limited as a person with significant control on 2025-08-11 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Anthony Mccarron as a secretary on 2025-08-11 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Julie Elizabeth Dedman as a director on 2025-08-11 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Anthony Mccarron as a director on 2025-08-11 · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Robert Edward Burrell as a director on 2025-08-11 · 2 pages | View document |
| 22 Aug 2025 | Notification of Project Sharp Bidco Limited as a person with significant control on 2025-08-11 · 2 pages | View document |
| 22 Aug 2025 | Cessation of Nt Mccarron Ltd as a person with significant control on 2025-08-11 · 1 page | View document |
| 17 Aug 2025 | Registration of charge 062798240005, created on 2025-08-11 · 12 pages | View document |
| 13 Aug 2025 | Registration of charge 062798240004, created on 2025-08-11 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Mar 2025 | Change of details for Hopton Brow Limited as a person with significant control on 2024-06-20 · 2 pages | View document |
| 23 Mar 2025 | Director's details changed for Julie Elizabeth Dedman on 2025-03-23 · 2 pages | View document |
| 28 Feb 2025 | Full accounts made up to 2024-05-31 · 24 pages | View document |
| 11 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 11 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-20 · 4 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 5 pages | View document |
| 11 Jun 2024 | Director's details changed for Mr Sam Tidball on 2024-06-11 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 30 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-18 · 4 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions · 4 pages | View document |
| 19 Sep 2023 | Termination of appointment of Patrick Robiquet as a director on 2023-09-18 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DEDMAN / 01/06/2015 | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TIDBALL / 01/06/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062798240003 | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 58-60 HAYHILL IND EST BARROW UPON SOAR LEICS LE12 8LD | View document |
| 27 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBIQUET / 14/05/2014 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBIQUET / 14/05/2014 | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCARRON / 08/01/2014 | View document |
| 13 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MCCARRON / 08/01/2014 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DEDMAN / 01/06/2013 | View document |
| 18 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DEDMAN / 01/06/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED JULIE ELIZABETH DEDMAN | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MITCHELL | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED SAMUEL TIDBALL | View document |
| 6 Feb 2012 | ADOPT ARTICLES 31/01/2012 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED MR PATRICK ANTHONY MITCHELL | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 10 FIELD STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9AL | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCCARRON | View document |
| 22 Feb 2011 | SECRETARY APPOINTED MR ANTHONY MCCARRON | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCARRON / 22/02/2011 | View document |
| 31 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED PATRICK ROBIQUET | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED | View document |
| 9 Apr 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM WELBECK HOUSE, 69 LOUGHBOROUGH ROAD, WEST BRIDGFORD NOTTINGHAM NG2 7LA | View document |
| 31 Oct 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | SECRETARY APPOINTED CLAIRE ELIZABETH MCCARRON | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 9 JACKSON RD BAGWORTH, COALVILLE LEICS LE67 1HL | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |