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BENTLEY & BENTLEY LIMITED

Company number 02823618

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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)
31 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ £100000 capitalised 15/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ £100000 capitalised 15/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 760,000	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 760,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AD03	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	View PDF Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD02	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	View PDF Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
17 Aug 2016	SH02	Statement of capital on 2 February 2016 GBP 360,000	View PDF Statement of capital on 2 February 2016 GBP 360,000 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 360,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 360,000 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	MR01	Registration of charge 028236180010, created on 8 June 2016	View PDF Registration of charge 028236180010, created on 8 June 2016 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
28 Jul 2015	MR01	Registration of charge 028236180009, created on 28 July 2015	View PDF Registration of charge 028236180009, created on 28 July 2015 - link opens in a new window - 73 pages (73 pages)
25 Jun 2015	CH03	Secretary's details changed for Omer Khan on 24 June 2015	View PDF Secretary's details changed for Omer Khan on 24 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 400,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	TM02	Termination of appointment of Julie Mary Bentley as a secretary on 16 April 2015	View PDF Termination of appointment of Julie Mary Bentley as a secretary on 16 April 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Mrs Julie Mary Bentley on 12 May 2015	View PDF Director's details changed for Mrs Julie Mary Bentley on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr Kevin Philip Bentley on 12 May 2015	View PDF Director's details changed for Mr Kevin Philip Bentley on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from Millennium Road Skipton North Yorkshire BD23 2UB to Millennium Road Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UB on 26 May 2015	View PDF Registered office address changed from Millennium Road Skipton North Yorkshire BD23 2UB to Millennium Road Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UB on 26 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP03	Appointment of Omer Khan as a secretary on 16 April 2015	View PDF Appointment of Omer Khan as a secretary on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 400,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
10 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 400,000	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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