BESPOKE MODULAR DEVELOPMENTS LIMITED

Company number 09876732 ·

Liquidation

36 filings

Date Filing
29 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-17 · 18 pages View document
22 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-17 · 18 pages View document
22 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-17 · 17 pages View document
26 May 2023 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-05-26 · 2 pages View document
25 May 2023 Resolutions View document
25 May 2023 Statement of affairs · 13 pages View document
25 May 2023 Appointment of a voluntary liquidator · 3 pages View document
25 May 2023 Resolutions · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
25 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 13 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-17 with updates · 4 pages View document
6 Jan 2022 Termination of appointment of David Robert Francis as a director on 2021-09-02 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES View document
3 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098767320001 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
29 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES LAURENCE FRANCIS / 18/10/2017 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
20 Nov 2017 DIRECTOR APPOINTED MR MATTHEW JOHN STILLWELL View document
20 Nov 2017 DIRECTOR APPOINTED MR DAVID ROBERT FRANCIS View document
20 Nov 2017 DIRECTOR APPOINTED MR SIMON WILLIAM FRANCIS View document
24 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098767320001 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
8 Nov 2016 CURREXT FROM 30/11/2016 TO 31/01/2017 View document
6 Jan 2016 SECRETARY APPOINTED DAVID ROBERT FRANCIS View document
17 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document