BESPOKE CARS LIMITED


Registered number: 03287818
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Name: BESPOKE CARS LIMITED
BESPOKE CARS LTD
Address: 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Incorporation Date: 1996-12-04

Company status: Active


Company Documents

date name form type
2022-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-12-01 CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES CS01
2021-12-01 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2021-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-12-01 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2019-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-12-04 01/12/15 FULL LIST AR01
2015-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-29 01/12/14 FULL LIST AR01
2013-12-02 01/12/13 FULL LIST AR01
2013-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-03 01/12/12 FULL LIST AR01
2012-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-05 01/12/11 FULL LIST AR01
2011-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-12-01 01/12/10 FULL LIST AR01
2010-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TARREN / 01/12/2009 CH01
2009-12-01 01/12/09 FULL LIST AR01
2008-12-04 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS 363s
2008-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-12 NEW SECRETARY APPOINTED 288a
2007-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-12 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363s
2006-07-20 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363s
2006-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-03 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2003-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-08 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-01-20 COMPANY NAME CHANGEDCARRIAGE COMPANY BESPOKE CARS LIMITEDCERTIFICATE ISSUED ON 20/01/03 CERTNM
2002-06-18 SECRETARY RESIGNED 288b
2002-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-04 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2001-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2001-11-29 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2001-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-03 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS 363s
2000-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-12-22 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS 363s
1998-12-11 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS 363s
1998-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-03-06 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS 363s
1996-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-12-09 DIRECTOR RESIGNED 288b
1996-12-09 NEW DIRECTOR APPOINTED 288a
1996-12-09 REGISTERED OFFICE CHANGED ON 09/12/96 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD 287

Last update: 2024-09-22 22:01:13