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- BESPOKE MOVING SOLUTIONS LTD
BESPOKE MOVING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BESPOKE MOVING SOLUTIONS LTD
COMPANY NUMBER
04412809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
09/04/2002
(22 years and 8 months old)
WEBSITE
www.courierdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/04/2002
15/07/2024
COURIER DIRECT LIMITED
Previous Names
09/04/2002 15/07/2024 COURIER DIRECT LIMITED
LONDON
W1B3HH
Telephone: 01179521111
TPS: No
3rd Floor Suite
207 Regent Street
London
W1B3HH
W1B3HH
Commerce House
Bowring Road
Ramsey
Douglas, Isle of Man
IM8 2LQ
Telephone: 9521111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Board Member Mark Alan Pearson (932506290) Appointed |
Date: 16/07/2024 | Event: New Board Member Mark Edward Fishleigh (924965550) Appointed |
Credit Risk Overview
Want to learn more about BESPOKE MOVING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESPOKE MOVING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPOKE MOVING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2020 - Present (4years) Born in Feb 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
02/11/2021 - Present (3 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
03/07/2024 - Present (5 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
03/07/2024 - Present (5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
Director: 09/04/2002 - 21/05/2019 (17 years and 1 months) Secretary: 01/05/2002 - 11/10/2004 (2 years and 5 months) Born in May 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Board Member Mark Alan Pearson (932506290) Appointed |
Date: 16/07/2024 | Event: New Board Member Mark Edward Fishleigh (924965550) Appointed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 31/01/2024 | Event: Timothy Sheppard (928795899) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Board Member Tamara Gregory (928691774) Appointed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Board Member Timothy Sheppard (928795899) Appointed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Board Member Timothy Sheppard (928795899) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: Paul John Lewis (904899529) has left the board |
Date: 19/08/2020 | Event: Julie Dawn Kenyon (908614516) has left the board |
Date: 19/08/2020 | Event: Ben Alexander Thomas (925871358) has left the board |
Date: 05/08/2020 | Event: Ian David Voegeli (918354759) has left the board |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: Rosemary Kathleen Larkin (921978416) has left the board |
Date: 23/05/2019 | Event: Kevin Albert Larkin (908594143) has left the board |
Date: 23/05/2019 | Event: New Board Member Ben Alexander Thomas (925871358) Appointed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: Martin Turner (920948610) has left the board |
Date: 24/07/2018 | Event: New Board Member Rosemary Kathleen Larkin (921978416) Appointed |
Date: 24/07/2018 | Event: New Board Member Julie Dawn Kenyon (908614516) Appointed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Board Member Martin Turner (920948610) Appointed |
Date: 30/06/2016 | Event: New Board Member Paul John Lewis (904899529) Appointed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 12/12/2013 | Event: New Board Member Ian David Voegeli (918354759) Appointed |
Date: 18/10/2013 | Event: Change in Reg. Office |
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