BENTLEY-LEEK PROPERTIES (JV3) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 11/02/2511 February 2025 | Director's details changed for Mr Lloyd Andrew Gold on 2025-01-01 |
| 11/02/2511 February 2025 | Change of details for Lloyd Andrew Gold as a person with significant control on 2025-01-01 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Satisfaction of charge 061320550007 in full |
| 09/12/249 December 2024 | Satisfaction of charge 061320550008 in full |
| 09/12/249 December 2024 | Satisfaction of charge 061320550009 in full |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 02/03/222 March 2022 | Director's details changed for Mr Lloyd Andrew Gold on 2022-03-02 |
| 02/03/222 March 2022 | Change of details for Lloyd Andrew Gold as a person with significant control on 2022-02-02 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Registered office address changed from C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / GOLD LLOYD / 02/03/2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL GOLD |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / GOLD LLOYD / 02/03/2021 |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / GOLD LLOYD / 24/11/2020 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 24/11/2020 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 28/10/2028 October 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 12/08/2012 August 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162 |
| 12/08/2012 August 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100883 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM C/O 4M INVESTMENTS 4 IMPERIAL PLACE MAYWELL ROAD BOREHAMWOOD WD6 1PN |
| 25/01/1925 January 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162 |
| 25/01/1925 January 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162,PR100883 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD LLOYD |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550006 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550004 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550003 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550005 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061320550009 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061320550008 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015 |
| 31/03/1631 March 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 |
| 31/03/1631 March 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061320550007 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061320550005 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061320550004 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061320550003 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061320550006 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1527 November 2015 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/11/1527 November 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY MUSTAFA DERVISH |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 24 BRIDLEWAY BILLERICAY ESSEX CM11 1DP |
| 01/04/151 April 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015 |
| 01/04/151 April 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014 |
| 08/07/148 July 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 |
| 08/07/148 July 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 |
| 08/07/148 July 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DERVISH |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR LLOYD ANDREW GOLD |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ST NICHOLAS HOUSE 14 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 21/01/1321 January 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY-LEEK |
| 25/09/1225 September 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/06/1117 June 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY TIM TREADWELL |
| 16/03/0916 March 2009 | SECRETARY APPOINTED MUSTAFA DERVISH |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | COMPANY NAME CHANGED ANGIESONLINEDEN LIMITED CERTIFICATE ISSUED ON 05/10/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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