CDC BESPOKE PROPERTIES LTD
Company number 03398560 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Satisfaction of charge 033985600024 in full · 1 page | View document |
| 11 Aug 2026 | Satisfaction of charge 033985600022 in full · 1 page | View document |
| 11 Aug 2026 | Satisfaction of charge 033985600025 in full · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 5 pages | View document |
| 17 Jun 2026 | Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 23 Sherwood Road Bromsgrove Worcestershire B60 3DR on 2026-06-17 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 17 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 22 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Notification of Laura Douglas as a person with significant control on 2023-03-10 · 2 pages | View document |
| 12 Apr 2023 | Change of details for Mr Carl Douglas as a person with significant control on 2023-03-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2023-02-24 · 1 page | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Mar 2022 | Registration of charge 033985600024, created on 2022-03-21 · 46 pages | View document |
| 22 Mar 2022 | Registration of charge 033985600025, created on 2022-03-21 · 26 pages | View document |
| 26 Jan 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Jan 2022 | Registration of charge 033985600023, created on 2022-01-12 · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 20 Oct 2021 | Satisfaction of charge 033985600020 in full · 1 page | View document |
| 20 Oct 2021 | Satisfaction of charge 033985600021 in full · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 13 Jul 2021 | Registration of charge 033985600022, created on 2021-07-08 · 26 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600020 | View document |
| 11 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600021 | View document |
| 11 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600018 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 9 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 5 Jun 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jun 2019 | COMPANY NAME CHANGED CARL DOUGLAS CONTRACTS LTD CERTIFICATE ISSUED ON 05/06/19 | View document |
| 29 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600014 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600013 | View document |
| 6 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600011 | View document |
| 6 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600015 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 5 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600017 | View document |
| 12 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600016 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 16 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600015 | View document |
| 31 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600012 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600014 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600013 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600009 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600008 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600012 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS / 02/07/2016 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033985600010 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600011 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS / 03/07/2015 | View document |
| 22 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600010 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600009 | View document |
| 29 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DOUGLAS / 28/05/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DOUGLAS / 28/05/2013 | View document |
| 6 Aug 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033985600008 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY WEST / 19/04/2011 | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MRS LAURA DOUGLAS | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA UNITED KINGDOM | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS | View document |
| 31 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: CHARLBURY HOUSE MARLBROOK LANE, SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LW | View document |
| 24 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 33 GLOUCESTER WAY BEWDLEY WORCESTERSHIRE DY12 1QF | View document |
| 11 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: CHARLBURY HOUSE MARLBROOK LANE, SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LW | View document |
| 17 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG | View document |
| 30 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | COMPANY NAME CHANGED CARL DOUGLAS BUILDING & CARPENTR Y CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/01/98 | View document |
| 18 Dec 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: SUNRISE SHEEPWASH LANE WOLVERLEY KIDDERMINSTER WORCESTERSHIRE DY11 5SE | View document |
| 14 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 135 CORVE STREET LUDLOW SHROPSHIRE S48 2PG | View document |
| 24 Jul 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 11 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 3 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |