BENVIC DUGDALE LIMITED

04116131
VALLEY MILL SOWERBY BRIDGE WEST YORKSHIRE HX6 2AA

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 37 Buy now
13 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Appointment of director (Mr Louis Cooke) 2 Buy now
05 May 2023 officers Termination of appointment of director (Jeffrey Lewis Ryan) 1 Buy now
05 Apr 2023 accounts Annual Accounts 36 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 39 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Termination of appointment of director (Darren Rowell) 1 Buy now
30 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2021 officers Appointment of director (Mr Luc Mertens) 2 Buy now
06 Jul 2021 officers Termination of appointment of secretary (Darren Rowell) 1 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2021 accounts Annual Accounts 40 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 mortgage Registration of a charge 30 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2020 mortgage Registration of a charge 12 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2020 accounts Annual Accounts 38 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 officers Termination of appointment of director (Thomas Frederick Durkin) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Richard Henry Cheetham Bickerton) 1 Buy now
21 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
21 Aug 2019 insolvency Solvency Statement dated 19/08/19 2 Buy now
21 Aug 2019 resolution Resolution 2 Buy now
02 Aug 2019 accounts Annual Accounts 36 Buy now
12 Mar 2019 mortgage Registration of a charge 25 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 28 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 29 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 30 Buy now
30 Nov 2015 annual-return Annual Return 8 Buy now
30 Nov 2015 officers Change of particulars for director (David Anthony Outen) 2 Buy now
05 Aug 2015 accounts Annual Accounts 27 Buy now
06 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2015 mortgage Registration of a charge 13 Buy now
22 Apr 2015 mortgage Registration of a charge 13 Buy now
22 Apr 2015 mortgage Registration of a charge 23 Buy now
01 Dec 2014 annual-return Annual Return 9 Buy now
04 Sep 2014 accounts Annual Accounts 31 Buy now
21 Aug 2014 mortgage Registration of a charge 22 Buy now
17 Apr 2014 officers Termination of appointment of director (Charles Warren) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Clare Hiscock) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Henry Bickerton) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Sasha Hills) 1 Buy now
16 Apr 2014 resolution Resolution 3 Buy now
16 Apr 2014 mortgage Registration of a charge 33 Buy now
15 Apr 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2013 annual-return Annual Return 11 Buy now
08 Jul 2013 accounts Annual Accounts 30 Buy now
05 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Mar 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Mar 2013 resolution Resolution 2 Buy now
01 Mar 2013 incorporation Re Registration Memorandum Articles 17 Buy now
01 Mar 2013 change-of-name Reregistration Public To Private Company 2 Buy now
29 Nov 2012 annual-return Annual Return 11 Buy now
29 Nov 2012 officers Change of particulars for secretary (Darren Rowell) 1 Buy now
29 Nov 2012 officers Change of particulars for director (Darren Rowell) 2 Buy now
05 Jul 2012 accounts Annual Accounts 30 Buy now
29 Jun 2012 officers Appointment of director (Mr Charles Alexander Warren) 2 Buy now
29 Jun 2012 officers Appointment of director (Mr Henry Thomas Cheetham Bickerton) 2 Buy now
29 Jun 2012 officers Appointment of director (Mrs Clare Alexandra Hiscock) 2 Buy now
29 Jun 2012 officers Appointment of director (Mrs Sasha Anne Hills) 2 Buy now
02 Dec 2011 annual-return Annual Return 9 Buy now
05 Jul 2011 accounts Annual Accounts 30 Buy now
30 Nov 2010 annual-return Annual Return 9 Buy now
29 Nov 2010 officers Change of particulars for director (Darren Rowell) 2 Buy now
29 Nov 2010 officers Change of particulars for secretary (Darren Rowell) 2 Buy now
22 Nov 2010 capital Notice of cancellation of shares 4 Buy now
03 Nov 2010 resolution Resolution 22 Buy now
03 Nov 2010 capital Return of purchase of own shares 3 Buy now
29 Jun 2010 accounts Annual Accounts 29 Buy now
09 Dec 2009 annual-return Annual Return 8 Buy now
02 Dec 2009 officers Change of particulars for director (Darren Rowell) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Dr Jeffrey Lewis Ryan) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Richard Henry Cheetham Bickerton) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Thomas Frederick Durkin) 2 Buy now
02 Dec 2009 officers Change of particulars for director (David Anthony Outen) 2 Buy now
26 Jun 2009 accounts Annual Accounts 29 Buy now
28 Nov 2008 annual-return Return made up to 28/11/08; full list of members 5 Buy now
21 Nov 2008 officers Appointment terminated director lee constable 1 Buy now
30 Jul 2008 accounts Annual Accounts 31 Buy now
12 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges 1 Buy now
16 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
04 Dec 2007 annual-return Return made up to 28/11/07; full list of members 3 Buy now
04 Dec 2007 officers New director appointed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now