SPD BENTLEY LIMITED

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Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/206 July 2020 APPLICATION FOR STRIKING-OFF

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08/06/208 June 2020 DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR CULDIP GANGOTRA

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN NEESON

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN MARTIN

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08/06/208 June 2020 DIRECTOR APPOINTED MR STEVEN LEVEN

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21/04/2021 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN

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13/04/1813 April 2018 DIRECTOR APPOINTED MR MARTIN GEORGE NEESON

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDELÖF

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29/11/1629 November 2016 DIRECTOR APPOINTED MS HELEN KATHERINE MARTIN

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/03/1610 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS

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12/02/1612 February 2016 DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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12/05/1412 May 2014 ADOPT ARTICLES 28/04/2014

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS TORSTEN LINDELÖF / 13/03/2014

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29/08/1329 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS TORSTEN LINDELÖF / 15/08/2013

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07/08/137 August 2013 DIRECTOR APPOINTED ANDREAS TORSTEN LINDELÖF

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07/08/137 August 2013 DIRECTOR APPOINTED ROGER FRANCIS BAYLISS

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH

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13/06/1313 June 2013 COMPANY NAME CHANGED ROGERS & DENLY LIMITED CERTIFICATE ISSUED ON 13/06/13

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25/07/1225 July 2012 ADOPT MEM AND ARTS 18/07/2012

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24/07/1224 July 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

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17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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