| Date | Description |
|---|
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-02-27 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-22 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPINDER CHOHAN |
| 2019-12-19 |
update statutory_documents CESSATION OF BENTLEY & MAINE LIMITED AS A PSC |
| 2019-08-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-12 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-04 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2019-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2018-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTLEY & MAINE LIMITED |
| 2017-07-07 |
insert company_previous_name BELGRAVE LAND (LUTON SOUTH) LIMITED |
| 2017-07-07 |
update name BELGRAVE LAND (LUTON SOUTH) LIMITED => BENTLEY & MAINE PROPERTIES LIMITED |
| 2017-06-27 |
update statutory_documents COMPANY NAME CHANGED BELGRAVE LAND (LUTON SOUTH) LIMITED
CERTIFICATE ISSUED ON 27/06/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete address RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP |
| 2016-09-07 |
insert address 80-83 LONG LANE LONDON ENGLAND EC1A 9ET |
| 2016-09-07 |
update reg_address_care_of C/O HILLIER HOPKINS LLP => null |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
C/O C/O HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
51 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLOUGHBY |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAINE |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SWAINE |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR BHUPINDER CHOHAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-28 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-13 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEARNLEY HOYLE / 23/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS ENGLAND WD17 1HP |
| 2014-07-07 |
insert address RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-27 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARNLEY HOYLE / 02/05/2014 |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 2013-10-07 |
insert address RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS ENGLAND WD17 1HP |
| 2013-10-07 |
update reg_address_care_of null => C/O HILLIER HOPKINS LLP |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
C/O HILLIER HOPKINS
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-10 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 2 => 5 |
| 2013-06-23 |
update num_mort_outstanding 0 => 3 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-10 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-07-22 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-07 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTS WD17 1JF |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |