BESPOKE PROFESSIONAL DEVELOPMENT AND TRAINING LIMITED
| Status | ACTIVE |
| Company No. | 09016102 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2014 |
| Age | 10 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BESPOKE PROFESSIONAL DEVELOPMENT AND TRAINING LIMITED is an active private limited company with number 09016102. It was incorporated 10 years, 2 months, 9 days ago, on 29 April 2014. The company address is Building 4, Universal Square Building 4, Universal Square, Manchester, M12 6JH, England.
Company Fillings
Confirmation statement with updates
Date: 11 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Anthony Muscat Terribile
Appointment date: 2023-12-20
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Elizabeth Longworth
Appointment date: 2023-12-20
Documents
Notification of a person with significant control
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Back 2 Work Holdings Limited
Notification date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Valerie Ann Swales
Cessation date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Georgina Selmi
Cessation date: 2023-12-20
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Ann Swales
Termination date: 2023-12-20
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-22
Old address: Springboard Springboard Centre Ellerbeck Way Stokesley Middlesbrough TS9 5JZ England
New address: Building 4, Universal Square Devonshire Street North Manchester M12 6JH
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090161020001
Charge creation date: 2023-12-20
Documents
Second filing of confirmation statement with made up date
Date: 14 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-11
Documents
Second filing of confirmation statement with made up date
Date: 14 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-25
Documents
Second filing of confirmation statement with made up date
Date: 14 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-30
Documents
Second filing of confirmation statement with made up date
Date: 14 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-11
Documents
Second filing of confirmation statement with made up date
Date: 09 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-25
Documents
Second filing of confirmation statement with made up date
Date: 09 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-11
Documents
Second filing of confirmation statement with made up date
Date: 09 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-30
Documents
Second filing of confirmation statement with made up date
Date: 09 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 24 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 0.5 GBP
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-29
Capital : 130 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts amended with accounts type total exemption full
Date: 08 Apr 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-04
Old address: 33 High Street Stokesley Middlesbrough TS9 5AD England
New address: Springboard Springboard Centre Ellerbeck Way Stokesley Middlesbrough TS9 5JZ
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 10 GBP
Documents
Change registered office address company with date old address new address
Date: 12 May 2021
Action Date: 12 May 2021
Category: Address
Type: AD01
Change date: 2021-05-12
Old address: 27 College Square Stokesley Middlesbrough TS9 5DN England
New address: 33 High Street Stokesley Middlesbrough TS9 5AD
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company current extended
Date: 21 May 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-07-31
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-09
Old address: Office 3, Navigation House Office 3, Navigation House Ellerbeck Way Stokesley TS9 5JZ England
New address: 27 College Square Stokesley Middlesbrough TS9 5DN
Documents
Accounts with accounts type micro entity
Date: 21 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-22
Old address: Unit 2 Office 20 & 21, Unit 2 Roseberry Court Stokesley Cleveland TS9 5QT England
New address: Office 3, Navigation House Office 3, Navigation House Ellerbeck Way Stokesley TS9 5JZ
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-22
Old address: Office 14 Unit 2 Roseberry Court Stokesley Cleveland TS9 5QT England
New address: Unit 2 Office 20 & 21, Unit 2 Roseberry Court Stokesley Cleveland TS9 5QT
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
Old address: Office 14 Office 14, Unit 2 Roseberry Court Stokesley Middlesbrough Cleveland TS9 5QT England
New address: Office 14 Unit 2 Roseberry Court Stokesley Cleveland TS9 5QT
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Valerie Ann Swales
Appointment date: 2014-05-01
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Coulson
Termination date: 2015-08-12
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-12
Old address: 58 Kirkby Lane Great Broughton Middlesbrough Cleveland TS9 7HG
New address: Office 14 Office 14, Unit 2 Roseberry Court Stokesley Middlesbrough Cleveland TS9 5QT
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joan Coulson
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Ann Swales
Termination date: 2015-05-01
Documents
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