THE BENTLEY COLLECTION LIMITED

04086740
UNIT 2 WOKING 8 FORSYTH ROAD WOKING GU21 5SB

Documents

Documents
Date Category Description Pages
29 Oct 2024 mortgage Registration of a charge 50 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 8 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Termination of appointment of director 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Kevin Christopher Doherty) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (David Peter Lynn) 1 Buy now
27 Jun 2022 accounts Annual Accounts 8 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 8 Buy now
16 Jun 2021 officers Appointment of director (Mr Richard Anthony Sowerby) 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 6 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Change of particulars for director (Mr David Peter Lynn) 2 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Carr-Hill Limited) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Richard Anthony Sowerby) 1 Buy now
25 Apr 2018 accounts Annual Accounts 6 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 13 Buy now
18 Nov 2016 accounts Annual Accounts 17 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 accounts Annual Accounts 14 Buy now
16 Feb 2015 officers Termination of appointment of director (Stuart Neil Ross) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (George Goodfellow) 1 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 miscellaneous Miscellaneous 2 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 mortgage Registration of a charge 9 Buy now
24 Jun 2014 accounts Annual Accounts 14 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2014 mortgage Registration of a charge 8 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 accounts Annual Accounts 15 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 accounts Annual Accounts 15 Buy now
16 Dec 2011 resolution Resolution 27 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
25 Oct 2011 officers Termination of appointment of director (Martin Varley) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (David Smith) 1 Buy now
25 Oct 2011 officers Termination of appointment of secretary (David Smith) 1 Buy now
31 Aug 2011 officers Appointment of director (Mr Richard Sowerby) 2 Buy now
31 Aug 2011 officers Appointment of director (Mr Richard Sowerby) 2 Buy now
26 Aug 2011 officers Appointment of director (Mr Richard Anthony Sowerby) 2 Buy now
26 Aug 2011 officers Appointment of corporate secretary (Carr-Hill Limited) 2 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
20 Jul 2011 officers Appointment of director (Mr George Goodfellow) 2 Buy now
20 Jul 2011 officers Appointment of director (Mr Stuart Neil Ross) 2 Buy now
20 Jul 2011 officers Appointment of director (Mr David Peter Lynn) 2 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Jul 2011 officers Termination of appointment of director (Barry Fielder) 1 Buy now
01 Apr 2011 accounts Annual Accounts 15 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
20 May 2010 accounts Annual Accounts 15 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Barry William Fielder) 2 Buy now
28 Oct 2009 accounts Annual Accounts 15 Buy now
21 Aug 2009 officers Director appointed mr martin varley 1 Buy now
21 Aug 2009 officers Secretary appointed mr david smith 1 Buy now
21 Aug 2009 officers Director appointed mr david smith 1 Buy now
15 May 2009 officers Appointment terminated director richard slater 1 Buy now
15 May 2009 officers Appointment terminated director and secretary timothy sykes 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB 1 Buy now
26 Mar 2009 officers Secretary appointed timothy james sykes 1 Buy now
09 Mar 2009 annual-return Return made up to 07/10/08; full list of members 12 Buy now
02 Mar 2009 officers Appointment terminated secretary barry fielder 2 Buy now
23 Feb 2009 officers Appointment terminated director keith willis 2 Buy now
23 Feb 2009 officers Appointment terminated director martin varley 2 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from c/o dowlis corporate solutions PLC, cobb house 2-4 oyster lane, byfleet surrey KT14 7HQ 1 Buy now
09 Feb 2009 officers Director appointed richard craig alan slater 2 Buy now
17 Nov 2008 officers Director appointed timothy james sykes 3 Buy now
30 Jul 2008 accounts Annual Accounts 13 Buy now
27 Oct 2007 accounts Annual Accounts 13 Buy now
23 Oct 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: c/o dowlis corporate solutions cobb house 2-4 oyster lane, byfleet surrey KT14 7HQ 1 Buy now
23 Oct 2007 address Location of debenture register 1 Buy now
23 Oct 2007 address Location of register of members 1 Buy now
07 Aug 2007 auditors Auditors Resignation Company 1 Buy now
05 Apr 2007 address Registered office changed on 05/04/07 from: canada house c/o dowlis corporate solutions PLC, canada road, byfleet surrey KT14 7HQ 1 Buy now
16 Oct 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: c/o dowlis group LIMITED canada road byfleet surrey KT14 7HQ 1 Buy now
16 Oct 2006 address Location of debenture register 1 Buy now
16 Oct 2006 address Location of register of members 1 Buy now
25 Aug 2006 accounts Annual Accounts 13 Buy now
18 Jan 2006 auditors Auditors Resignation Company 1 Buy now
18 Oct 2005 annual-return Return made up to 07/10/05; full list of members 7 Buy now
14 Oct 2005 accounts Annual Accounts 5 Buy now