NORTHERN BESPOKE DEVELOPMENTS LTD

Company number 07606387 ·

Active

62 filings

Date Filing
3 Jun 2026 Termination of appointment of Michael Edward Neale as a director on 2026-06-03 · 1 page View document
15 May 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
8 May 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
25 Feb 2026 Director's details changed for Mr Michael Edward Neale on 2026-02-25 · 2 pages View document
18 Feb 2026 Appointment of Mr Michael Edward Neale as a director on 2026-02-17 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
1 Sep 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
28 Apr 2025 Registration of charge 076063870002, created on 2025-04-28 · 12 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 4 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 4 pages View document
15 Feb 2023 Registered office address changed from 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH England to Hmh House 8 Falcon Court Preston Farm Stockton on Tees TS18 3TS on 2023-02-15 · 1 page View document
26 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Apr 2022 Confirmation statement made on 2022-04-15 with updates · 4 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 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
18 Apr 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MAY / 07/02/2019 View document
13 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN BESPOKE DEVELOPMENTS GROUP LTD View document
13 Aug 2019 CESSATION OF GERARD MAY AS A PSC View document
13 Aug 2019 CESSATION OF JOHN PATRICK HUGHES AS A PSC View document
25 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
25 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 May 2018 PSC'S CHANGE OF PARTICULARS / MR GERARD MAY / 30/05/2018 View document
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MAY / 30/05/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
12 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HUGHES / 12/05/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MAY / 11/02/2016 View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SWIFT HOUSE FALCON COURT PRESTON FARM STOCKTON ON TEES TS18 3TX View document
13 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
15 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document