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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)
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
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,199
22 Apr 2014 TM01 Termination of appointment of Peter Miller as a director
12 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,199
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Mar 2013 AP01 Appointment of Mr Robert Austin Guest as a director
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2012 AD01 Registered office address changed from C/O C/O Moore Stephens (North West) Llp 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA England on 15 June 2012
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 11 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Jeffrey William Owens on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Peter Robert Miller on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr John Edward Antony Rawicz-Szczerbo on 1 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jan 2009 363a Return made up to 01/11/08; full list of members