J.N. BENTLEY LIMITED

Company number 01085646

Date	Type	Description	View / Download
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
25 Sep 2019	TM01	Termination of appointment of John Alastair Binns as a director on 20 September 2019	(1 page)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
20 Dec 2018	TM02	Termination of appointment of Helen Marie Thompson as a secretary on 20 December 2018	(1 page)
20 Dec 2018	AP03	Appointment of Mr Jonathan David Rhodes as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Jonathan David Rhodes as a director on 20 December 2018	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 8,700	(10 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
01 May 2015	AP03	Appointment of Miss Helen Marie Thompson as a secretary on 30 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Andrew Robert Davies as a director on 30 April 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Philip Robert Cundill as a director on 9 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Angus James Anderson Ridge as a director on 9 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mrs Judith Jeffery as a director on 9 January 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Martin Matthew Bentley as a director on 15 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Andrew Davies as a director	(2 pages)
12 Dec 2014	SH08	Change of share class name or designation	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
12 Dec 2014	MISC	Section 519	(1 page)
12 Dec 2014	AUD	Auditor's resignation	(1 page)

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