BESPOKE UTILITIES LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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22/05/2422 May 2024 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Unit B3 the Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 2024-05-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with updates

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17/11/2317 November 2023 Director's details changed for Mr William Bush on 2023-11-17

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17/11/2317 November 2023 Change of details for Mr William Bush as a person with significant control on 2023-11-15

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with updates

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13/05/2113 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BUSH / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUSH / 01/07/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BUSH / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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24/06/1924 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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18/07/1818 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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16/06/1716 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BUSH / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUSH / 15/09/2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT

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12/08/1612 August 2016 COMPANY NAME CHANGED WGB CONSULTING LTD CERTIFICATE ISSUED ON 12/08/16

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12/08/1612 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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17/10/1417 October 2014 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BUSH / 09/10/2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUSH / 09/10/2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 CURRSHO FROM 31/03/2015 TO 31/03/2014

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 19 THE UPLANDS LOUGHTON ESSEX IG10 1NQ

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28/01/1428 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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10/01/1410 January 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUSH / 10/01/2014

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03/12/123 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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