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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)
11 Jan 2012 TM02 Termination of appointment of Joanne Regan as a secretary
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AP01 Appointment of Mr Anthony William Kay as a director
20 Jul 2010 AP01 Appointment of Mr Martin Alexander Kay as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 160,000
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Joanne Elizabeth Regan on 15 December 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 15/12/08; full list of members
02 Jan 2008 363a Return made up to 15/12/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 15/12/06; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 287 Registered office changed on 02/02/06 from: tynedale works princess way low prudhoe NE42 6PL
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/06
  • 363(353) ‐ Location of register of members address changed
08 Jun 2005 395 Particulars of mortgage/charge
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 15/12/04; full list of members
10 Jan 2005 288a New secretary appointed;new director appointed