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BESPOKE CONCRETE PRODUCTS LIMITED

Company number 02773783

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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)
02 Oct 2018 MR04 Satisfaction of charge 3 in full
02 Oct 2018 MR04 Satisfaction of charge 4 in full
02 Oct 2018 MR01 Registration of charge 027737830006, created on 1 October 2018
02 Oct 2018 MR04 Satisfaction of charge 027737830005 in full
25 May 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 160,000.045
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 160,000.045
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 160,000.045
21 Oct 2013 AP01 Appointment of Mr Anthony William Kay as a director
18 Sep 2013 MR01 Registration of charge 027737830005
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2012 AP03 Appointment of Elsa Joan Kay as a secretary
11 Jan 2012 AP01 Appointment of Mrs Elsa Joan Kay as a director
11 Jan 2012 TM01 Termination of appointment of Joanne Regan as a director
11 Jan 2012 TM01 Termination of appointment of Michael Moody as a director
11 Jan 2012 TM01 Termination of appointment of Anthony Kay as a director