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BESPOKE FINANCIAL GUIDANCE LTD

Company number 06888172

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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)
23 Apr 2018 PSC04 Change of details for Mr Scott Ashley Lavis as a person with significant control on 1 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Scott Ashley Lavis on 23 April 2018
18 Jan 2018 TM01 Termination of appointment of Carl Dean John Lavis as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Charles Richard Harry Wreford as a director on 18 January 2018
16 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Mar 2017 SH02 Sub-division of shares on 14 March 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 320
01 Dec 2016 AP01 Appointment of Mr Charles Richard Harry Wreford as a director on 30 September 2016
01 Dec 2016 AP01 Appointment of Mr Carl Dean John Lavis as a director on 30 September 2016
02 Nov 2016 AD01 Registered office address changed from Ground Floor, 8 Oaktree Place Manaton Close Matford Business Park Exeter Devon EX2 8WA to 8 Oaktree Place Manaton Close Matford Business Park Exeter Devon EX2 8WA on 2 November 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
13 Apr 2016 MR01 Registration of charge 068881720001, created on 4 April 2016
11 Apr 2016 TM02 Termination of appointment of Katherine Hannah Lavis as a secretary on 11 April 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 TM01 Termination of appointment of Mark Anthony Jensen as a director on 10 September 2015
08 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
10 Mar 2015 AP01 Appointment of Mr Mark Anthony Jensen as a director on 10 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 TM01 Termination of appointment of Mark Anthony Jensen as a director on 8 December 2014
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AP01 Appointment of Mr Mark Anthony Jensen as a director