CUDD BENTLEY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 04/01/254 January 2025 | Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ |
| 02/01/252 January 2025 | Director's details changed for Mr Alex Finnigan on 2025-01-02 |
| 02/01/252 January 2025 | Director's details changed for Mr Rhys John Davies on 2025-01-02 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 02/01/242 January 2024 | Appointment of Mr Alex Finnigan as a director on 2024-01-01 |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Change of share class name or designation |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Rhys John Davies as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053357470003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR SUSHIL PATHAK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053357470002 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUDD BENTLEY HOLDINGS LIMITED |
| 21/12/1721 December 2017 | CESSATION OF LESLIE JAMES SMITH AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF STEVEN ANTHONY ROBERT BAINBRIDGE AS A PSC |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053357470002 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SAIL ADDRESS CREATED |
| 13/02/1513 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROBERT BAINBRIDGE / 18/01/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD GOWER / 18/01/2013 |
| 20/02/1320 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GREEN / 18/01/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES SMITH / 18/01/2013 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROBERT BAINBRIDGE / 01/10/2009 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD GOWER / 01/01/2011 |
| 22/09/1022 September 2010 | ALTER ARTICLES 02/08/2010 |
| 22/09/1022 September 2010 | ARTICLES OF ASSOCIATION |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED GRANT RICHARD GOWER |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROBERT BAINBRIDGE / 22/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES SMITH / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GREEN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROBERT BAINBRIDGE / 12/02/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY DOMHNALL FALLON |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOMHNALL FALLON |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 20/02/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: WINGATE HOUSE HIGH STREET ASCOT BERKSHIRE SL5 7HG |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 14/07/05 |
| 28/07/0528 July 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | MEMORANDUM OF ASSOCIATION |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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