BESPOKE GLASS DESIGN LIMITED

Company number 05570490

Date	Type	Description	View / Download
22 Dec 2016	TM01	Termination of appointment of Tara Cook as a director on 2 May 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
07 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(5 pages)
01 Sep 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 1 September 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(5 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 100	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Richard Ladbrook as a director	(2 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(4 pages)
22 Mar 2013	CERTNM	Company name changed south woodham glass company LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Richard Ladbrook as a director	(1 page)
21 Mar 2013	AP01	Appointment of Ms Tara Cook as a director	(2 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
07 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)