REGENTER BENTILEE DISTRICT CENTRE LIMITED

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DateDescription
08/05/258 May 2025 Director's details changed for Mrs Patricia Springett on 2025-02-25

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10/04/2510 April 2025 Accounts for a small company made up to 2024-12-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with no updates

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04/11/244 November 2024 Appointment of Mr Julian Denzil Sutcliffe as a director on 2024-11-04

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15/10/2415 October 2024 Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-10-01

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03/05/243 May 2024 Director's details changed for Mrs Joanne Stonehouse Fyfe on 2024-05-02

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16/04/2416 April 2024 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with no updates

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12/12/2312 December 2023 Appointment of Patricia Springett as a director on 2023-11-22

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11/12/2311 December 2023 Termination of appointment of Julian Denzil Sutcliffe as a director on 2023-11-22

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19/04/2319 April 2023 Accounts for a small company made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-15 with no updates

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07/04/227 April 2022 Accounts for a small company made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-15 with no updates

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25/03/2225 March 2022 Director's details changed for Mr Julian Denzil Sutcliffe on 2020-02-05

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10/07/2110 July 2021 Accounts for a small company made up to 2020-12-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 09/03/2020

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14/06/1914 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN

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15/05/1915 May 2019 DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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28/09/1828 September 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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19/04/1719 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI

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27/03/1727 March 2017 DIRECTOR APPOINTED EDWARD MOUNTNEY

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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15/11/1615 November 2016 DIRECTOR APPOINTED MR NEIL WOODBURN

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DOYLE

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS

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28/09/1528 September 2015 SECRETARY APPOINTED TERESA SARAH HEDGES

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19/06/1519 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/03/1526 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 10/02/2015

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24/09/1424 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LUCIEN CORPETTI / 18/10/2013

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME

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18/09/1318 September 2013 DIRECTOR APPOINTED SARAH JAYNE HUDD

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/03/1322 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB

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27/04/1227 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 15/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 15/03/2012

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 15/03/2012

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23/03/1223 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER

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13/10/1113 October 2011 DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN

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07/07/117 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/03/1128 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT

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08/04/108 April 2010 DIRECTOR APPOINTED MR SAUL DAVID SCHNEIDER

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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10/02/1010 February 2010 SECRETARY APPOINTED MARIA LEWIS

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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24/06/0924 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN WELLS

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10/03/0910 March 2009 DIRECTOR APPOINTED RICHARD LEONARD GROOME

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10/03/0910 March 2009 DIRECTOR APPOINTED MICHAEL BAYBUTT

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05/04/085 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/04/081 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/07/0728 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0625 October 2006 COMPANY NAME CHANGED BENTILEE HUB (PROJECT COMPANY) L IMITED CERTIFICATE ISSUED ON 25/10/06

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 S366A DISP HOLDING AGM 26/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 £ NC 100/10000 24/02/

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: C/O ANTHONY COLLINS SOLICITORS SAINT PHILIPS GATE 5 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PG

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/047 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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