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UK BESPOKE PRODUCTS LIMITED

Company number 08203940

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Company Results (links open in a new window)
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 Dec 2021 PSC07 Cessation of Robert William Kelley as a person with significant control on 30 November 2021
15 Dec 2021 PSC07 Cessation of Raymond Martin Tunks as a person with significant control on 30 November 2021
06 Dec 2021 MR01 Registration of charge 082039400002, created on 30 November 2021
20 Oct 2021 MR04 Satisfaction of charge 082039400001 in full
08 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
18 Feb 2019 MR01 Registration of charge 082039400001, created on 14 February 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,500
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,500
11 Sep 2014 AD01 Registered office address changed from Unit 8 Strawberry Lane Ind Est Strawberry Lane Willenhall West Midlands WV13 3RS United Kingdom to 20 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS on 11 September 2014
06 May 2014 MEM/ARTS Memorandum and Articles of Association
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,500
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association