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BESPOKE PENSION MANAGEMENT LIMITED

Company number 03869558

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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)
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 30 November 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 30 November 2021
26 Feb 2021 AA Unaudited abridged accounts made up to 30 November 2020
26 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Mr John Edward Antony Rawicz-Szczerbo on 16 February 2021
26 Feb 2021 CH01 Director's details changed for Mr Karle Preston on 16 February 2021
26 Feb 2021 CH03 Secretary's details changed for Mr John Edward Antony Rawicz-Szczerbo on 16 February 2021
23 Feb 2021 AD01 Registered office address changed from 36 st Georges Wharf 6 Shad Thames London SE1 2YS to 21 Rockcliffe Grange Mansfield Notts NG18 4YW on 23 February 2021
24 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
24 Jan 2020 AA Total exemption full accounts made up to 30 November 2018
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
29 Nov 2018 AA Micro company accounts made up to 30 November 2017
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
02 Oct 2017 AP01 Appointment of Mr Karle Preston as a director on 26 September 2017
02 Oct 2017 TM01 Termination of appointment of Robert Austin Guest as a director on 26 September 2017
24 Aug 2017 AA Micro company accounts made up to 30 November 2016
27 Jan 2017 TM01 Termination of appointment of Jeffrey William Owens as a director on 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,199