BESPOKE PROPERTY DEVELOPMENTS LIMITED
Company number SC200930 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Satisfaction of charge 3 in full · 4 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 26 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jul 2024 | Secretary's details changed for Mr Colin Wong on 2024-07-02 · 1 page | View document |
| 5 Jun 2024 | Director's details changed for Jenny Ching Wong on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Cessation of Jenny Ching Wong as a person with significant control on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Notification of Colin Wong as a person with significant control on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Notification of Ching Yi Jenny Wong as a person with significant control on 2024-06-05 · 2 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 13 Mar 2024 | Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 51 Dalry Road Edinburgh EH11 2BX on 2024-03-13 · 3 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | REGISTERED OFFICE CHANGED ON 29/04/2021 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND | View document |
| 31 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 20 KIRKLISTON ROAD SOUTH QUEENSFERRY EH30 9NY | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY CHINGYI WONG / 13/01/2010 · 2 pages | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 13 Jan 2010 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 5 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | View document |
| 14 Nov 2007 | DEC MORT/CHARGE ***** | View document |
| 14 Nov 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 7 Jul 2007 | DEC MORT/CHARGE ***** | View document |
| 7 Jul 2007 | DEC MORT/CHARGE ***** | View document |
| 7 Jul 2007 | DEC MORT/CHARGE ***** | View document |
| 27 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 88/1 MYRESIDE ROAD EDINBURGH EH10 5BZ | View document |
| 11 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 2006 | DEC MORT/CHARGE ***** | View document |
| 26 Jan 2006 | DEC MORT/CHARGE ***** | View document |
| 25 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 4 ALVA STREET EDINBURGH EH2 4QQ | View document |
| 12 Mar 2003 | DEC MORT/CHARGE ***** | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 31A ALVA STREET EDINBURGH MIDLOTHIAN EH2 4PS | View document |
| 31 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Aug 2002 | DEC MORT/CHARGE ***** | View document |
| 9 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Apr 2002 | DEC MORT/CHARGE ***** | View document |
| 2 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | DEC MORT/CHARGE ***** | View document |
| 24 Aug 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 23 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Apr 2001 | DEC MORT/CHARGE ***** | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 31A ALVA STREET EDINBURGH EH2 4PS | View document |
| 13 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | DEC MORT/CHARGE ***** | View document |
| 8 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |