BESPOKE PROPERTY IMPROVEMENTS LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Director's details changed for Mr Martin John Speller on 2024-02-13

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13/02/2413 February 2024 Change of details for Mr Stephen John Shaw as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Registered office address changed from 29 Quarry Hill Road Tonbridge TN9 2RN England to The Boathouse the Cleave Kingsand Torpoint PL10 1NF on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Mr Stephen John Shaw on 2024-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-18 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-18 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-18 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 31/12/16 TOTAL EXEMPTION FULL

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN SHAW

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SPELLER / 01/02/2012

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHAW / 01/02/2013

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHAW / 01/04/2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O SHAWLEY HOUSE UNIT 3 DRAYTON ROAD TONBRIDGE KENT TN9 2BE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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28/10/1528 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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