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BESPOKE RESIN SURFACES LTD

Company number 05611641

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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)
15 Aug 2016 CH01 Director's details changed for Mr Neil David Ryan on 15 August 2016
19 Nov 2015 AR01 Annual return made up to 3 November 2015 no member list
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AD01 Registered office address changed from Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN to 1386 London Road Leigh on Sea Essex SS9 2UJ on 21 September 2015
26 Nov 2014 AR01 Annual return made up to 3 November 2014 no member list
25 Nov 2014 AD01 Registered office address changed from Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN to Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN on 25 November 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 CERTNM Company name changed maritime mews (south fambridge) LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AR01 Annual return made up to 3 November 2013 no member list
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 CH03 Secretary's details changed for Mrs Kathryn Susan Ryan on 19 December 2012
19 Dec 2012 AR01 Annual return made up to 3 November 2012 no member list
19 Dec 2012 CH01 Director's details changed for Mr Neil David Ryan on 19 December 2012
19 Dec 2012 AD01 Registered office address changed from C/O Dormer Finance Ltd 8 Hemmells Basildon Essex SS15 6ED United Kingdom on 19 December 2012
10 Sep 2012 AD01 Registered office address changed from C/O Hannah Window Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 10 September 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 3 November 2011 no member list
16 Dec 2011 CH03 Secretary's details changed for Mrs Kathryn Susan Ryan on 16 November 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AD01 Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 19 January 2011
20 Dec 2010 CH01 Director's details changed for Neil David Ryan on 1 January 2010
11 Nov 2010 AR01 Annual return made up to 3 November 2010 no member list
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 3 November 2009 no member list
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008