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BESPOKE TRADITION LIMITED

Company number 03716932

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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)
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 469,167
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 466,667
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 CH01 Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 1 May 2015
09 Jul 2015 TM02 Termination of appointment of James Dampier as a secretary on 28 February 2015
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 250
20 Mar 2015 TM02 Termination of appointment of a secretary
20 Mar 2015 AP03 Appointment of Mr. James Denis Dampier as a secretary on 11 March 2015
01 Mar 2015 AP03 Appointment of Mr. James Dampier as a secretary on 27 February 2015
01 Mar 2015 TM02 Termination of appointment of Richard Andrew Edgecliffe-Johnson as a secretary on 27 February 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 250
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 CH01 Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 6 August 2010
04 Oct 2010 TM01 Termination of appointment of Sarah Adlam as a director
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
16 Apr 2010 AP03 Appointment of a secretary