BENTALLS PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 06/08/246 August 2024 | Termination of appointment of John Peter Edgar as a director on 2024-07-31 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-01-26 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2023-01-27 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-01-29 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEATHER |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR HUGO MARK FENWICK |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MISS MIA ROSE FENWICK |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT FEATHER |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FENWICK |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR PETER DEREK KING |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 29/01/16 |
| 25/05/1625 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 30/01/15 |
| 09/06/159 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM HODNETT FENWICK / 12/05/2014 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 25/01/13 |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 27/01/12 |
| 08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 28/01/11 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 29/01/10 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 30/01/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 25/01/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SMITH |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 26/01/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 27/01/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 28/01/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 30/01/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 25/01/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 30/10/9730 October 1997 | S386 DISP APP AUDS 24/10/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 01/11/881 November 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED BENTALLS LEASING LIMITED CERTIFICATE ISSUED ON 24/08/87 |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
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