BESPOKE TRAINING & DEVELOPMENT LIMITED
Company number 04310650 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Change of details for Mrs Dawn Davies as a person with significant control on 2025-11-01 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-16 with updates · 5 pages | View document |
| 18 Nov 2025 | Director's details changed for Mrs Dawn Davies on 2025-11-01 · 2 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 30 Jan 2025 | Director's details changed for Mrs Dawn Davies on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 6 pages | View document |
| 1 Oct 2024 | Change of details for Mr Richard Oliver as a person with significant control on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mrs Dawn Davies on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Change of details for Mrs Dawn Davies as a person with significant control on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Richard Oliver on 2024-10-01 · 2 pages | View document |
| 10 Jul 2024 | Registered office address changed from Blissford Lodge Blissford Hill Frogham Fordingbridge Hampshire SP6 2HU to 71-75 Shelton Street London WC2H 9JQ on 2024-07-10 · 1 page | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jan 2024 | Resolutions · 3 pages | View document |
| 26 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Sub-division of shares on 2024-01-11 · 4 pages | View document |
| 26 Jan 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 26 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 22 Sep 2022 | Appointment of Mrs Dawn Davies as a director on 2022-08-01 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr Richard Oliver as a director on 2022-08-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 4 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 7 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 30 Oct 2019 | CESSATION OF STEVEN MARK KING AS A PSC | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK KING / 20/12/2018 | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NEWTON DAVIES / 27/01/2017 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEWTON DAVIES / 27/01/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEWTON DAVIES / 06/03/2017 | View document |
| 6 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / GARETH NEWTON DAVIES / 06/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK KING / 08/03/2016 | View document |
| 27 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHUBB | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHUBB / 27/10/2011 | View document |
| 27 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | SUB-DIVISION 31/01/11 | View document |
| 15 Feb 2011 | SUB-DIVISION 31/01/11 | View document |
| 11 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHUBB / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK KING / 02/11/2009 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHUBB / 01/07/2008 | View document |
| 4 Jan 2009 | REGISTERED OFFICE CHANGED ON 04/01/2009 FROM THE ORCHARD ELVETHAM LANE HARTLEY WINTNEY HAMPSHIRE RG27 8AJ | View document |
| 4 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: BLISSFORD LODGE BLISSFORD HILL FROGHAM FORDING BRIDGE HAMPSHIRE SP6 2HU | View document |
| 23 Feb 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | NC INC ALREADY ADJUSTED 15/10/02 | View document |
| 12 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2003 | £ NC 100/1000 15/10/0 | View document |
| 8 Jan 2003 | ISS BONUS SHARES 15/10/02 | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 12 PINE CLOSE SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3EB | View document |
| 19 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |