BENT LIMITED

Company number 04946958 ·

Dissolved

62 filings

Date Filing
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM APN HOUSE, TEMPLE CRESCENT LEEDS WEST YORKSHIRE LS11 8BP View document
26 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 13/10/2011 View document
26 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIS / 13/10/2011 View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Apr 2011 DIRECTOR APPOINTED MR MICHAEL ROTHWELL View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DARRELL HIRST View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HIRST / 19/10/2009 View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ROTHWELL View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TERRY KERNACHAN View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE KIRBY View document
19 Feb 2009 APPOINTMENT TERMINATED SECRETARY LOUISE KIRBY View document
19 Feb 2009 SECRETARY APPOINTED MR IAN ELLIS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
16 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 DIRECTOR RESIGNED View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
13 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: APN HOUSE TEMPLE CRESCENT LEEDS WEST YORKSHIRE LS11 8BP View document
1 Sep 2005 DIRECTOR RESIGNED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 1ST FLOOR 156 GRAYS INN ROAD LONDON WC1X 8ED View document
6 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 DIRECTOR RESIGNED View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O S MITCHELL & SONS ST MICHAELS MEWS 18 ST MICHAELS ROAD, LEEDS WEST YORKSHIRE LS6 3AW View document
14 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 View document
13 Jan 2004 DIRECTOR RESIGNED View document
13 Jan 2004 NEW SECRETARY APPOINTED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 SECRETARY RESIGNED View document
29 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document