About

Registered Number: 04090577
Date of Incorporation: 16/10/2000 (20 years and 1 month ago)
Company Status: Active
Registered Address: Bespoke Log Cabin Company, Fynn Valley Golf Club, Witnesham, Suffolk, IP6 9JA,

 

Bespoke Log Cabin Company Ltd was registered on 16 October 2000, it has a status of "Active". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COE, Roger John 16 October 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 04 January 2019
AD01 - Change of registered office address 08 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 16 October 2012
CH03 - Change of particulars for secretary 16 October 2012
AA - Annual Accounts 21 December 2011
CERTNM - Change of name certificate 25 October 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
395 - Particulars of a mortgage or charge 09 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 28 November 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 20 August 2002
225 - Change of Accounting Reference Date 09 May 2002
363s - Annual Return 31 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
NEWINC - New incorporation documents 16 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.