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BESPOKE COURIER EXPRESS LIMITED

Company number 07563898

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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 Jan 2016 CH01 Director's details changed for Lisa Anne Wheatley on 18 December 2015
15 Jan 2016 CH01 Director's details changed for Mr Michael Andrew Wheatley on 18 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Mr Michael Andrew Wheatley on 8 March 2012
26 Mar 2012 CH03 Secretary's details changed for Mrs Lisa Anne Wheatley on 8 March 2012
26 Mar 2012 CH01 Director's details changed for Lisa Anne Wheatley on 8 March 2012
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
12 Jul 2011 CH01 Director's details changed for Mr Michael Andrew Wheatley on 1 July 2011
11 Jul 2011 AP01 Appointment of Lisa Anne Wheatley as a director
15 Jun 2011 TM01 Termination of appointment of Graham Gennings as a director
15 Jun 2011 AD01 Registered office address changed from Bowler House Harvey Road Basildon Essex SS13 1DD United Kingdom on 15 June 2011
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)