- Company Overview for BENTRADE LIMITED (01437707)
- Filing history for BENTRADE LIMITED (01437707)
- People for BENTRADE LIMITED (01437707)
- More for BENTRADE LIMITED (01437707)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jul 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
27 Sep 2016 | AP03 | Appointment of Mr David James Ellis as a secretary on 19 September 2016 | |
26 Sep 2016 | TM02 | Termination of appointment of Beata Maria Felmer as a secretary on 31 August 2016 | |
19 Sep 2016 | AP01 | Appointment of Dr Zara Elizabeth Margaret Ross as a director on 4 July 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of David Edward Main as a director on 4 July 2016 | |
09 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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31 Mar 2015 | AD01 | Registered office address changed from Lynwood Sunninghill Ascot Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 31 March 2015 | |
26 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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26 Oct 2014 | AP01 | Appointment of Mr Graeme John Potts as a director on 25 September 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Christopher John Macgowan as a director on 25 September 2014 | |
20 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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19 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
14 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
25 Oct 2012 | AP01 | Appointment of Mr Christopher John Macgowan as a director | |
25 Oct 2012 | TM01 | Termination of appointment of Susan Brownson as a director | |
08 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
08 Oct 2012 | TM01 | Termination of appointment of Beata Felmer as a director | |
18 Apr 2012 | AP03 | Appointment of Mrs Beata Maria Felmer as a secretary | |
18 Apr 2012 | TM02 | Termination of appointment of David Main as a secretary | |
18 Apr 2012 | AP01 | Appointment of Mrs Beata Maria Felmer as a director | |
13 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders |