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THE BESPOKE WINDOW GROUP LIMITED

Company number 06065783

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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)
18 Jul 2018 PSC01 Notification of Esta Maria Jephcott as a person with significant control on 27 June 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 4
29 Apr 2013 SH08 Change of share class name or designation
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mark Alan Jephcott on 15 November 2011
24 Nov 2011 CH03 Secretary's details changed for Mark Alan Jephcott on 15 November 2011
16 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mark Alan Jephcott on 24 January 2011
27 Jan 2011 CH03 Secretary's details changed for Mark Alan Jephcott on 24 January 2011