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BESPOKE TRADE INSTALLATIONS LIMITED

Company number 03654159

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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)
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 1
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 30/11/2021
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
17 Jan 2020 CH01 Director's details changed for Mr Mark Clifford Johnson on 17 January 2020
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
01 Nov 2017 PSC01 Notification of Adrian Darrin Boyd Molloy as a person with significant control on 6 April 2016
01 Nov 2017 PSC01 Notification of Mark Clifford Johnson as a person with significant control on 6 April 2016
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
24 Nov 2016 AD01 Registered office address changed from 81 Church Lane Cossall Nottingham Nottinghamshire NG16 2RW to Unit 2, Block B, Shipley Court Manners Industrial Estate Ilkeston DE7 8EF on 24 November 2016
21 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
10 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 Nov 2016 CH01 Director's details changed for Mr Adrian Molley Morley on 1 February 2015
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 AP01 Appointment of Mr Adrian Molley Morley as a director on 1 February 2015
04 Jan 2016 AP03 Appointment of Mr Mark Clifford Johnson as a secretary on 1 February 2015
02 Jan 2016 TM01 Termination of appointment of Vicky Amanda Johnson as a director on 1 February 2015