- Company Overview for BIKER BESPOKE LIMITED (02827132)
- Filing history for BIKER BESPOKE LIMITED (02827132)
- People for BIKER BESPOKE LIMITED (02827132)
- Charges for BIKER BESPOKE LIMITED (02827132)
- More for BIKER BESPOKE LIMITED (02827132)
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) |
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05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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01 Jun 2018 | RESOLUTIONS |
Resolutions
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31 May 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
16 Dec 2017 | MR04 | Satisfaction of charge 3 in full | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jun 2017 | AP01 | Appointment of Mr Howard Mark Pearson as a director on 13 June 2017 | |
17 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
11 May 2017 | MR01 | Registration of charge 028271320004, created on 5 May 2017 | |
07 Oct 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
22 Aug 2016 | RESOLUTIONS |
Resolutions
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09 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
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09 Feb 2016 | AP03 | Appointment of Mr Bruce Shepherd as a secretary on 1 January 2016 | |
26 Aug 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
13 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Jul 2015 | CH01 | Director's details changed for Mr Benjamin Robert Biker on 30 June 2015 | |
13 Jul 2015 | CH01 | Director's details changed for Mr Matthew Anthony Biker on 30 June 2015 | |
13 Jul 2015 | TM02 | Termination of appointment of Graham Nigel Burgess as a secretary on 31 May 2015 | |
13 May 2015 | TM01 | Termination of appointment of Graham Nigel Burgess as a director on 30 April 2015 | |
26 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
14 Jul 2014 | RESOLUTIONS |
Resolutions
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09 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
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15 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
13 Mar 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 |