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BESPOKE PERFORMANCE SOLUTIONS LIMITED

Company number 06196040

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 CH01 Director's details changed for Benjamin Peter Simpson on 13 September 2013
10 Dec 2013 CH03 Secretary's details changed for Gillian Anne Simpson on 13 September 2013
11 Sep 2013 AD01 Registered office address changed from 1 Middle Lane Upper East Hayes Bath BA1 6LS on 11 September 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 100
08 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Benjamin Peter Simpson on 7 April 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 02/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2008 88(2) Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\
08 Aug 2008 363a Return made up to 02/04/08; full list of members
28 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
18 Apr 2007 288b Secretary resigned
02 Apr 2007 NEWINC Incorporation