S & M BENTLEY DEVELOPMENTS LIMITED

Company number 06433914

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
09 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 42,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 42,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 42,500	(5 pages)
24 May 2013	AP01	Appointment of Mr Robert James Rickman as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
26 Feb 2013	AP01	Appointment of Mr David Blake as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Dean Brown as a director	(1 page)
18 Feb 2013	SH19	Statement of capital on 18 February 2013 GBP 42,500	(4 pages)
18 Feb 2013	SH20	Statement by directors	(1 page)
18 Feb 2013	CAP-SS	Solvency statement dated 31/01/13	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ £7500 cancelled from share prem a/c 08/02/2013 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
21 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)

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