BESPOKE PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-04-17 |
| 10/08/2310 August 2023 | Compulsory strike-off action has been suspended |
| 10/08/2310 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/12/211 December 2021 | Notification of Albert Basson as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Registered office address changed from 11 the Green Willington Derby Derbyshire DE65 6BP to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Patrick Michael Hammond as a director on 2021-11-30 |
| 01/12/211 December 2021 | Cessation of Heidi Louise Hammond as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Albert Basson as a director on 2021-11-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-10-31 |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE CARVELL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADSHAW |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR LEE ALAN CARVELL |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS DARBY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | COMPANY NAME CHANGED MERCIA BEER EXPORTS LIMITED CERTIFICATE ISSUED ON 13/10/16 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR STEPHEN BRADSHAW |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DARBY |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR THOMAS DARBY |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/07/165 July 2016 | SECRETARY APPOINTED MR STEPHEN BRADSHAW |
| 07/06/167 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR THOMAS DARBY |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HOMILY LIMITED |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLENS |
| 07/11/157 November 2015 | DISS40 (DISS40(SOAD)) |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR NIGEL HARRY WELLENS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBYSHIRE DE65 6EF |
| 22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 09/07/149 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | CORPORATE DIRECTOR APPOINTED HOMILY LIMITED |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 145 OVERSETTS ROAD NEWHALL SWADLINCOTE DERBYSHIRE DE11 0SN |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/09/135 September 2013 | COMPANY NAME CHANGED BESPOKE INNS (CROWN) LIMITED CERTIFICATE ISSUED ON 05/09/13 |
| 05/09/135 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069038400003 |
| 18/06/1318 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE COCK INN CHURCH LANE MUGGINTON ASHBOURNE DERBYSHIRE DE6 4PJ |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/05/1230 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED ALAN SHEPHERD |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HEIDI TAYLOR |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBYSHIRE DE65 6EF |
| 18/08/1018 August 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 24/06/1024 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/099 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 101000 |
| 08/12/098 December 2009 | SECTION 175 03/12/2009 |
| 08/12/098 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/098 December 2009 | ADOPT ARTICLES 03/12/2009 |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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