Bespoke Logistics Ltd was founded on 28 June 2001 and are based in Essex, it has a status of "Active". The companies director is listed as Gennings, Susan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENNINGS, Susan | 03 July 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 16 March 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
| 363s - Annual Return | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| NEWINC - New incorporation documents | 28 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 26 July 2010 | Outstanding |
N/A |
| Debenture | 16 December 2005 | Outstanding |
N/A |
