BENTLEY SECURITY PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-05 |
| 09/07/259 July 2025 New | Change of details for Miss Nicola Jane Mcgreavey as a person with significant control on 2025-06-05 |
| 09/07/259 July 2025 New | Cessation of Kenneth John Bentley as a person with significant control on 2025-06-05 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/07/156 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/06/1430 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 8 LANGLEY AVE, GROTTON OLDHAM LANCS OL4 5RA |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/07/1211 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/07/1022 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BENTLEY / 11/06/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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