BESPOKE SAFETY SOLUTIONS (BSS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-24 with updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 15/08/2415 August 2024 | Appointment of Mrs Catherine Ann Hare as a director on 2024-07-31 |
| 15/08/2415 August 2024 | Notification of Swan Fire (Uk) Ltd as a person with significant control on 2024-07-31 |
| 15/08/2415 August 2024 | Appointment of Mr Richard Warren Hare as a secretary on 2024-07-31 |
| 15/08/2415 August 2024 | Registered office address changed from 16 Mill Lane Cogenhoe Northampton NN7 1NA to Sunnyside Main Street Gawcott Buckingham MK18 4HZ on 2024-08-15 |
| 15/08/2415 August 2024 | Appointment of Mr Richard Warren Hare as a director on 2024-07-31 |
| 08/08/248 August 2024 | Cessation of Carole Lesley Halfacre as a person with significant control on 2024-07-31 |
| 08/08/248 August 2024 | Termination of appointment of Carole Lesley Halfacre as a director on 2024-07-31 |
| 08/08/248 August 2024 | Termination of appointment of Carole Lesley Halfacre as a secretary on 2024-07-31 |
| 08/08/248 August 2024 | Termination of appointment of Gordon John Halfacre as a director on 2024-07-31 |
| 08/08/248 August 2024 | Cessation of Gordon John Halfacre as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 01/12/201 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 18/11/1918 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 01/02/191 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MRS CAROLE LESLEY HALFACRE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/07/1324 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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