Date | Description |
2024-04-07 |
update account_ref_month 7 => 12 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-09-30 |
2024-02-09 |
update statutory_documents PREVEXT FROM 31/07/2023 TO 31/12/2023 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-10-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WELLS / 26/11/2020 |
2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BERYL WELLS / 26/11/2020 |
2021-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA BERYL WELLS / 26/11/2020 |
2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN RAYMOND WELLS / 26/11/2020 |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WELLS / 04/08/2020 |
2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BERYL WELLS / 04/08/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-09-07 |
delete sic_code 74990 - Non-trading company |
2019-09-07 |
insert sic_code 41201 - Construction of commercial buildings |
2019-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
2017-06-07 |
delete address 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA |
2017-06-07 |
insert address 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6FT |
2017-06-07 |
update registered_address |
2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
8-12 PRIESTGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1JA |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-21 |
update statutory_documents 05/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-07-28 |
update statutory_documents 05/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-23 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-07-25 |
update statutory_documents 05/07/12 FULL LIST |
2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-09-29 |
update statutory_documents 05/07/11 FULL LIST |
2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-16 |
update statutory_documents 05/07/10 FULL LIST |
2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WELLS / 12/07/2010 |
2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE WELLS / 12/07/2010 |
2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BERYL WELLS / 12/07/2010 |
2010-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA BERYL WELLS / 12/07/2010 |
2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
15 COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR |
2009-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2009 FROM
8-12 PRIESTGATE
PETERBOROUGH
CAMBS
PE1 1JA |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE WELLS / 01/01/2008 |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-12 |
update statutory_documents COMPANY NAME CHANGED
BENTLEY INDUSTRIAL DEVELOPMENTS
LIMITED
CERTIFICATE ISSUED ON 12/08/05 |
2005-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |