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BESPOKE HEALTH & SOCIAL CARE LTD

Company number 07717767

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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)
07 Jan 2019 AD01 Registered office address changed from Foxhall Business Centre 2 King Street Nottingham Nottinghamshire NG1 2AS to First Floor Suite Shire Hall High Pavement Nottingham Nottinghamshire NG1 1HN on 7 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
27 Sep 2018 AP01 Appointment of Miss Ashleigh Marina Corbett as a director on 18 August 2018
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
09 Aug 2018 CH01 Director's details changed for Mr Paul Sais on 31 July 2018
09 Aug 2018 PSC04 Change of details for Mr Paul Sais as a person with significant control on 31 July 2018
13 Dec 2017 AA Total exemption full accounts made up to 30 December 2016
20 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 May 2017 CH01 Director's details changed for Mr Paul Sais on 10 May 2017
10 Apr 2017 TM02 Termination of appointment of Nina Domansky as a secretary on 7 October 2016
01 Feb 2017 MR04 Satisfaction of charge 1 in full
08 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
13 Jul 2015 AD01 Registered office address changed from Southfield House Town Street Bramcote Nottingham Nottinghamshire NG9 3DP England to Foxhall Business Centre 2 King Street Nottingham Nottinghamshire NG1 2AS on 13 July 2015
21 May 2015 AD01 Registered office address changed from 38 Russell Crescent Nottingham Nottinghamshire NG8 2BQ to Southfield House Town Street Bramcote Nottingham Nottinghamshire NG9 3DP on 21 May 2015
21 May 2015 CH01 Director's details changed for Mr Paul Sais on 21 May 2015
23 Dec 2014 MR01 Registration of charge 077177670002, created on 22 December 2014
12 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 TM01 Termination of appointment of Howards Limited as a director on 15 April 2014
05 Dec 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders