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BESPOKE BUILDING AND RENOVATION LIMITED

Company number 05966989

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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)
29 Oct 2015 CH01 Director's details changed for Elaine Maria Mills on 30 September 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2013 TM02 Termination of appointment of Antony Marshall as a secretary
28 May 2013 TM02 Termination of appointment of Mark Page as a secretary
06 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 13 October 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 13 October 2010
20 Sep 2010 AD01 Registered office address changed from Unit G28 Atlas Industrial Park Harbour Road Rye East Sussex TN31 7TE on 20 September 2010
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 13/10/08; full list of members
20 Jan 2009 288c Director's change of particulars / elaine mills / 05/01/2009
20 Jan 2009 288c Secretary's change of particulars / mark page / 05/01/2009
20 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned
07 Nov 2007 363a Return made up to 13/10/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: the old forge, poplar road, wittersham, kent TN30 7PD