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BESPOKE PUBLICATIONS LIMITED

Company number 01528505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 TM01 Termination of appointment of Ray Nigel Goodacre as a director on 29 April 2016
09 May 2016 TM01 Termination of appointment of David John Chandler as a director on 29 April 2016
15 Apr 2016 MR01 Registration of charge 015285050002, created on 13 April 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,333
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
14 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2,333
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2,333
13 Mar 2014 AP01 Appointment of Mr Benjamin Michael Dodson as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mrs Nancy Julia Goodacre as a director
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Ray Goodacre on 8 March 2010
29 Apr 2010 CH03 Secretary's details changed for Nancy Goodacre on 8 March 2010
28 Apr 2010 CH01 Director's details changed for David John Chandler on 8 March 2010
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1