BENCE LANE DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Cessation of Michael John Milnes Walker as a person with significant control on 2025-08-19 |
| 19/08/2519 August 2025 New | Appointment of Mr Robert Michael Walker as a secretary on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Michael John Milnes Walker as a secretary on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Michael John Milnes Walker as a director on 2025-08-19 |
| 24/01/2524 January 2025 | Change of details for Mr Michael John Milnes Walker as a person with significant control on 2025-01-24 |
| 17/01/2517 January 2025 | Notification of Dorothy Walker as a person with significant control on 2016-04-06 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 24/09/2024 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 21/08/1821 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE KING |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 544839.2 |
| 21/04/1121 April 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | ADOPT ARTICLES 24/03/2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE NIGEL KING / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE NIGEL KING / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WALKER / 26/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: LAWRENCE HOUSE CITY ROAD MANCHESTER M15 4DE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 4TH FLOOR HEATHGATE HOUSE 20 SAVILE STREET LONDON W1X 1AE |
| 10/01/9310 January 1993 | |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: BRITANNIC HOUSE REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2EQ |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | |
| 14/02/9214 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/09/9017 September 1990 | |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: PERMANENT BUILDING REGENT ST BARNSLEY SOUTH YORKSHIRE S70 2EJ |
| 18/01/9018 January 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/883 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06 |
| 04/10/864 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 |
| 08/05/648 May 1964 | CERTIFICATE OF INCORPORATION |
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