BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED

08257834
SUITE A GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM RG41 2PY

Documents

Documents
Date Category Description Pages
20 Dec 2024 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2024 address Change Sail Address Company With New Address 1 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 officers Appointment of director (Alistair Miller) 2 Buy now
03 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Termination of appointment of director (Ajay Patel) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr John Michael Lee) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Paul Hayes) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr David John Cole) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
05 Jun 2023 officers Appointment of director (Mr Ajay Patel) 2 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 accounts Annual Accounts 10 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Fiona Sheelagh Williams) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
25 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
20 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2021 resolution Resolution 3 Buy now
21 Sep 2021 mortgage Registration of a charge 14 Buy now
16 Sep 2021 officers Appointment of director (Mr Paul Hayes) 2 Buy now
16 Sep 2021 officers Appointment of director (Fiona Sheelagh Williams) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Nicola Ward) 1 Buy now
16 Sep 2021 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
16 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2021 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
22 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2021 officers Appointment of director (Ms Nicola Ward) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Claire Rebecca Drake) 1 Buy now
22 Mar 2021 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Rebecca Anne Warhurst) 1 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 9 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 8 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 capital Notice of cancellation of shares 4 Buy now
22 Jun 2018 resolution Resolution 1 Buy now
22 Jun 2018 capital Return of purchase of own shares 3 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 5 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 officers Change of particulars for director (Ms Claire Rebecca Drake) 2 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
27 Jun 2014 officers Change of particulars for director (Ms Claire Rebecca Drake) 2 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Change of particulars for director (Rececca Anne Warhurst) 2 Buy now
19 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2013 officers Appointment of director (Rececca Anne Warhurst) 3 Buy now
11 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2013 capital Return of Allotment of shares 4 Buy now
11 Apr 2013 resolution Resolution 14 Buy now
17 Oct 2012 incorporation Incorporation Company 22 Buy now