BESPOKE WINDOWS LIMITED

Company number 03448088 ·

Active

94 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2026-04-30 · 10 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
14 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
28 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
1 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
9 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
19 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
3 Jul 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
8 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SMITH / 08/07/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Nov 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
20 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Nov 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SMITH / 07/10/2012 View document
11 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
12 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MURRAY SMITH / 07/10/2011 View document
14 Oct 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT 4 BLACKWATER COURT BLACKWATER STREET EAST DULWICH LONDON SE22 8RS View document
14 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
14 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SMITH / 07/10/2011 View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SMITH / 01/10/2009 · 2 pages View document
23 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Jan 2009 CURREXT FROM 09/04/2009 TO 30/04/2009 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 9 April 2008 View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SMITH / 13/08/2008 View document
28 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
19 Aug 2008 SECRETARY APPOINTED MURRAY SMITH View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVETTE SMITH View document
18 Dec 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/07 View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/06 View document
23 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
8 Nov 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/05 View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/04 View document
13 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
13 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/03 View document
11 Nov 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/02 View document
30 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 70 EWER STREET LONDON SE1 0NR View document
15 Oct 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
24 Dec 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
11 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/01 View document
12 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/00 View document
16 Oct 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
12 Oct 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/99 View document
26 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
4 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 09/04/99 View document
11 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1997 COMPANY NAME CHANGED OPTIONSERVE LIMITED CERTIFICATE ISSUED ON 05/12/97 View document
24 Nov 1997 NEW SECRETARY APPOINTED View document
24 Nov 1997 DIRECTOR RESIGNED View document
24 Nov 1997 SECRETARY RESIGNED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER View document
10 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document