Companies House does not verify the accuracy of the information filed

Advanced company search

UK BESPOKE PRODUCTS LIMITED

Company number 08203940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	CH01	Director's details changed for Mr Raymond Martin Tunks on 1 July 2013	View PDF Director's details changed for Mr Raymond Martin Tunks on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP03	Appointment of Mr Ross Grant Kendrick Griffith as a secretary	View PDF Appointment of Mr Ross Grant Kendrick Griffith as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr Robert William Kelley as a director	View PDF Appointment of Mr Robert William Kelley as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AD01	Registered office address changed from 167 Southend Road Wickford Essex SS11 8EE United Kingdom on 4 February 2013	View PDF Registered office address changed from 167 Southend Road Wickford Essex SS11 8EE United Kingdom on 4 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	CERTNM	Company name changed heating solutions direct LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution	View PDF Company name changed heating solutions direct LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?