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Bespoke Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BESPOKE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BESPOKE SOLUTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30
Employees£1 0%
Total assets£15,429 +2.54%

ALAGS HOLDINGS (GB) LIMITED
SANS MINI MARKETS LTD
SANSONZ GROUP LTD
BESPOKE SOLUTIONS LTD

Details

Company type Private Limited Company, Active
Company Number 09311189
Record last updated Saturday, December 2, 2017 8:27:08 AM UTC
Official Address 148 Cranbrook Road Ilfordsexsex England Ig14lz Valentines
There are 2,854 companies registered at this street
Postal Code IG14LZ

Charts

Visits

BESPOKE SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2017 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 14, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Dec 16, 2014 Amended accounts Amended accounts
Registry Nov 27, 2014 Annual return Annual return
Registry Nov 14, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2013 Resignation of one Director 3848... Resignation of one Director 3848...
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Resignation of a woman Resignation of a woman
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Oct 3, 2013 Change of particulars for director 3848... Change of particulars for director 3848...
Financials Aug 31, 2013 Annual accounts Annual accounts
Registry Nov 3, 2012 Annual return Annual return
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Statement of companies objects Statement of companies objects
Registry Jul 17, 2012 Statement of companies objects 3848... Statement of companies objects 3848...
Registry Nov 1, 2011 Annual return Annual return
Registry Oct 31, 2011 Change of registered office address Change of registered office address
Registry Oct 31, 2011 Change of registered office address 3848... Change of registered office address 3848...
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2009 Annual return Annual return
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Company name change Company name change
Registry Sep 2, 2009 Change of name certificate Change of name certificate
Registry Jun 18, 2009 Company name change Company name change
Registry Mar 3, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 26, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2009 Resignation of a secretary 3848... Resignation of a secretary 3848...
Registry Apr 10, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Financials Dec 2, 2007 Amended accounts Amended accounts
Financials Sep 30, 2007 Annual accounts Annual accounts
Financials Jan 6, 2007 Amended accounts Amended accounts
Registry Nov 1, 2006 Annual return Annual return
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Registry Mar 17, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 30, 2005 Annual accounts Annual accounts
Financials Jan 5, 2005 Annual accounts 3848... Annual accounts 3848...
Registry Oct 13, 2004 Annual return Annual return
Registry Jul 12, 2004 Change of name certificate Change of name certificate
Registry Jul 12, 2004 Company name change Company name change
Registry Dec 17, 2003 Change of name certificate Change of name certificate
Registry Dec 17, 2003 Company name change Company name change
Registry Nov 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Financials Dec 4, 2002 Annual accounts 3848... Annual accounts 3848...
Registry Oct 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2002 Annual return Annual return
Registry Oct 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2002 Director's particulars changed Director's particulars changed
Registry Oct 22, 2002 Registered office changed Registered office changed
Registry Oct 22, 2002 Registered office changed 3848... Registered office changed 3848...
Registry Apr 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2002 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 28, 2001 Annual return Annual return
Registry Dec 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2000 Annual return Annual return
Registry Apr 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Appointment of a director Appointment of a director
Registry Oct 8, 1999 Appointment of a director 3848... Appointment of a director 3848...
Registry Oct 8, 1999 Appointment of a director Appointment of a director
Registry Sep 27, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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