| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-30 |
update statutory_documents 03/01/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PERVIN |
| 2021-08-24 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 6800 |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 4 => 10 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2022-07-31 |
| 2021-08-04 |
update statutory_documents COMPANY BUSINESS/SHARE CAP INC/CREATION OF NEW CLASS OF SHARES 25/03/2021 |
| 2021-07-29 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/10/2021 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTLEY CONSTRUCTION HOLDINGS LIMITED |
| 2021-07-15 |
update statutory_documents CESSATION OF AMICIA BENITA BENTLEY AS A PSC |
| 2021-07-15 |
update statutory_documents CESSATION OF ANGELA BENTLEY AS A PSC |
| 2021-07-15 |
update statutory_documents CESSATION OF DAVID IAN GEORGE BENTLEY AS A PSC |
| 2021-07-15 |
update statutory_documents CESSATION OF MARK ANDREW THOMAS BENTLEY AS A PSC |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-07 |
insert company_previous_name BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED |
| 2021-04-07 |
update name BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED => BENTLEY SIP SYSTEMS LIMITED |
| 2021-02-26 |
update statutory_documents COMPANY NAME CHANGED BENTLEY PROJECTS (CONTRACT SERVICES) LIMITED
CERTIFICATE ISSUED ON 26/02/21 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 8 FOREST FARM BUSINESS PARK FULFORD YORK NORTH YORKSHIRE YO19 4RE |
| 2017-05-07 |
insert address THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON ENGLAND SO40 2NA |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
8 FOREST FARM BUSINESS PARK FULFORD
YORK
NORTH YORKSHIRE
YO19 4RE |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-16 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-17 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-12 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-11-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW THOMAS BENTLEY / 01/10/2009 |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GEORGE BENTLEY / 01/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMAS BENTLEY / 01/10/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMAS BENTLEY / 01/10/2009 |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BENTLEY / 11/12/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
13 YORKERSGATE
MALTON
NORTH YORKSHIRE
YO17 7AA |
| 2008-04-08 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/05 FROM:
13 - 17 HURSLEY ROAD, CHANDLERS
FORD, EASTLEIGH
HAMPSHIRE
SO53 2FW |
| 2005-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/05 |
| 2005-04-11 |
update statutory_documents £ NC 100/4000
30/03/0 |
| 2005-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/01/05 |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |