BENTHEAD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-17 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1239990003

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1239990002

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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11/07/1111 July 2011 Annual return made up to 17 March 2011 with full list of shareholders

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06/05/116 May 2011 FIRST GAZETTE

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM JUNIPER FORDELL GARDENS DUNFERMLINE FIFE KY11 7HD

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26/03/1026 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/09/0923 September 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0715 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/08/051 August 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 PARTIC OF MORT/CHARGE *****

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 EXEMPTION FROM APPOINTING AUDITORS 19/01/01

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22/01/0122 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/05/0022 May 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/05/9820 May 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: C/O JEFFREY WOOD ACCOUNTANT 7 ARGYLE PARK DUNBLANE FK15 9DZ

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14/01/9814 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/05/9730 May 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/01/9729 January 1997 EXEMPTION FROM APPOINTING AUDITORS 29/01/97

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29/01/9729 January 1997 EXEMPTION FROM APPOINTING AUDITORS 29/01/97

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16/08/9616 August 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/04/9428 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9428 April 1994 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: PER JEFFREY A WOOD ACCOUNTANT & TAXATION ARNDEAN FARM DOLLAR FK14 7NH

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23/08/9123 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9129 June 1991 REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS

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29/06/9129 June 1991 RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS

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27/04/9027 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9024 April 1990 COMPANY NAME CHANGED RANDOTTE (NO. 222) LIMITED CERTIFICATE ISSUED ON 25/04/90

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23/04/9023 April 1990 NEW SECRETARY APPOINTED

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23/04/9023 April 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/9023 April 1990 NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 ALTER MEM AND ARTS 04/04/90

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27/03/9027 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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