BENTLEY DESIGN CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL STEVEN BENTLEY / 11/10/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEVEN BENTLEY / 29/03/2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY RAECHEL BENTLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 02/04/162 April 2016 | REGISTERED OFFICE CHANGED ON 02/04/2016 FROM FRONT OFFICE FIRST FLOOR 5 BOULEVARD WESTON-SUPER-MARE AVON BS23 1NN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 3 DERBY ROAD, RIPLEY DERBY DERBYSHIRE DE5 3EA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAECHEL CAROL BENTLEY / 04/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEVEN BENTLEY / 04/11/2010 |
| 19/11/1019 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/11/0914 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN BENTLEY / 04/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN BENTLEY / 03/01/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAECHEL CAROL BENTLEY / 04/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAECHEL CAROL BENTLEY / 03/01/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 55 WEST STREET RIDDINGS ALFRETON DE55 4EW |
| 09/01/069 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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