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BENTLEY JAGGER LTD

Company number 05273804

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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)
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for William Simon Jagger on 1 January 2011
02 Nov 2011 CH01 Director's details changed for Philip John Bentley on 1 November 2010
02 Nov 2011 CH03 Secretary's details changed for William Simon Jagger on 1 January 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 29/10/08; no change of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363s Return made up to 29/10/07; no change of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363s Return made up to 29/10/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
26 Oct 2005 363s Return made up to 29/10/05; full list of members
18 Nov 2004 88(2)R Ad 29/10/04--------- £ si 109@1=109 £ ic 1/110
18 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288b Secretary resigned