MARC DAVIES BESPOKE INTERIORS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2025-03-31

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24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/11/2420 November 2024 Change of details for Mr Marc Davies as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mr Marc Davies on 2024-11-19

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19/11/2419 November 2024 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to Unit D Whitsundoles Farm Broughton Road Salford Milton Keynes MK17 8BU on 2024-11-19

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11/11/2411 November 2024 Micro company accounts made up to 2024-03-31

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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

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08/12/228 December 2022 Director's details changed for Mr Marc Davies on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Marc Davies as a person with significant control on 2022-12-08

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08/12/228 December 2022 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-08

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

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24/01/2224 January 2022 Registration of charge 066593160001, created on 2022-01-19

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARC DAVIES / 24/07/2020

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24/07/2024 July 2020 CESSATION OF MARC DAVIES AS A PSC

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

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARC DAVIES / 28/02/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVIES / 28/02/2018

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVIES / 01/01/2017

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DAVIES

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARC DAVIES / 01/01/2017

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 43 AYLESBURY STREET WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5HX

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

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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12/08/1512 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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18/07/1518 July 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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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/09/134 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/09/1218 September 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVIES / 27/07/2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 47 GLOUCESTER ROAD WOLVERTON MILTON KEYNES BUCKS MK12 5EA

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/09/1114 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY MARC DAVIES

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVIES / 29/07/2010

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06/12/106 December 2010 Annual return made up to 29 July 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 17 BABINGTON CLOSE MIDDLETON MILTON KEYNES BUCKINGHAMSHIRE MK10 9HE UNITED KINGDOM

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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13/10/0913 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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29/07/0829 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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