About

Registered Number: 05985560
Date of Incorporation: 01/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: The Barn At Tunstall, Tunstall, Carnforth, Cumbria, LA6 2QW

 

Based in Carnforth, M2m Bespoke Properties Ltd was established in 2006, it has a status of "Active". We do not know the number of employees at the company. This company has one director listed as Partington, Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTINGTON, Maria 01 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
AA01 - Change of accounting reference date 21 November 2019
CS01 - N/A 12 November 2019
AA01 - Change of accounting reference date 22 August 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 01 November 2018
AA01 - Change of accounting reference date 23 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 November 2017
AA01 - Change of accounting reference date 16 August 2017
CS01 - N/A 10 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2016
MR04 - N/A 19 September 2016
AA - Annual Accounts 26 August 2016
AA01 - Change of accounting reference date 24 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH03 - Change of particulars for secretary 13 November 2014
AD01 - Change of registered office address 18 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AA01 - Change of accounting reference date 14 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 14 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2008
395 - Particulars of a mortgage or charge 11 January 2008
363a - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
395 - Particulars of a mortgage or charge 23 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
287 - Change in situation or address of Registered Office 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
287 - Change in situation or address of Registered Office 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
NEWINC - New incorporation documents 01 November 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 January 2008 Fully Satisfied

N/A

Legal mortgage 20 December 2006 Fully Satisfied

N/A

Debenture 18 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.