Established in 2003, Bespoke Property Rudgwick Ltd have registered office in West Sussex, it's status at Companies House is "Active". There is one director listed for the organisation at Companies House. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEAHY, Anne Linda | 20 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 02 October 2018 | |
PSC07 - N/A | 25 September 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AP03 - Appointment of secretary | 20 December 2017 | |
TM02 - Termination of appointment of secretary | 20 December 2017 | |
CS01 - N/A | 05 October 2017 | |
PSC02 - N/A | 27 September 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 05 October 2016 | |
CH01 - Change of particulars for director | 13 July 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 10 October 2013 | |
CH03 - Change of particulars for secretary | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 21 April 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
AR01 - Annual Return | 05 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 21 May 2007 | |
395 - Particulars of a mortgage or charge | 17 May 2007 | |
395 - Particulars of a mortgage or charge | 17 May 2007 | |
395 - Particulars of a mortgage or charge | 13 April 2007 | |
CERTNM - Change of name certificate | 13 February 2007 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 04 April 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 29 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
287 - Change in situation or address of Registered Office | 27 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
NEWINC - New incorporation documents | 26 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal and general charge | 27 October 2009 | Outstanding |
N/A |
Assignment of rental income | 27 October 2009 | Outstanding |
N/A |
Seond legal charge | 15 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 2007 | Fully Satisfied |
N/A |
Debenture | 05 April 2007 | Fully Satisfied |
N/A |