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Bentley Golf And Country Club Limited

Documents

Total Documents271
Total Pages1,229

Filing History

16 October 2020Appointment of Mr Christopher William Southgate as a director on 6 October 2020
8 October 2020Appointment of Mr David Charles King as a director on 6 October 2020
8 October 2020Termination of appointment of William George Briggs as a director on 6 October 2020
29 September 2020Total exemption full accounts made up to 30 April 2020
16 September 2020Appointment of Mr Christopher William Southgate as a secretary on 8 September 2020
16 September 2020Termination of appointment of William George Briggs as a secretary on 8 September 2020
15 September 2020Appointment of Mr William George Briggs as a secretary on 8 September 2020
15 September 2020Appointment of Mr William George Briggs as a director on 8 September 2020
14 September 2020Appointment of Mr Christopher William Southgate as a secretary on 8 September 2020
14 September 2020Termination of appointment of Christopher William Southgate as a director on 8 September 2020
14 September 2020Termination of appointment of Christopher William Southgate as a secretary on 8 September 2020
14 September 2020Appointment of Mr Christopher William Southgate as a director on 8 September 2020
14 September 2020Termination of appointment of William George Briggs as a secretary on 8 September 2020
14 September 2020Termination of appointment of William George Briggs as a director on 8 September 2020
4 August 2020Confirmation statement made on 31 July 2020 with no updates
1 May 2020Termination of appointment of Peter Jack Mockett as a director on 26 April 2020
27 September 2019Total exemption full accounts made up to 30 April 2019
9 August 2019Confirmation statement made on 31 July 2019 with no updates
20 October 2018Appointment of Mr Peter Jack Mockett as a director on 9 October 2018
12 October 2018Termination of appointment of Graham Robert Steed as a director on 8 October 2018
12 October 2018Total exemption full accounts made up to 30 April 2018
7 August 2018Confirmation statement made on 31 July 2018 with no updates
23 June 2018Termination of appointment of Christopher Southgate as a director on 10 June 2018
20 October 2017Full accounts made up to 30 April 2017
20 October 2017Full accounts made up to 30 April 2017
18 October 2017Termination of appointment of Clifford Frederick Knowlden as a director on 10 October 2017
18 October 2017Termination of appointment of Clifford Frederick Knowlden as a director on 10 October 2017
18 October 2017Appointment of Mr Stephen John Washington as a director on 10 October 2017
18 October 2017Appointment of Mr Stephen John Washington as a director on 10 October 2017
3 August 2017Confirmation statement made on 31 July 2017 with no updates
3 August 2017Confirmation statement made on 31 July 2017 with no updates
29 October 2016Termination of appointment of Gordon Reid as a director on 11 October 2016
29 October 2016Director's details changed for Mr Christopher Southgate on 29 October 2016
29 October 2016Appointment of Mr Christopher Southgate as a director on 11 October 2016
29 October 2016Director's details changed for Mr Christopher Southgate on 29 October 2016
29 October 2016Termination of appointment of Gordon Reid as a director on 11 October 2016
29 October 2016Appointment of Mr Christopher Southgate as a director on 11 October 2016
25 October 2016Full accounts made up to 30 April 2016
25 October 2016Full accounts made up to 30 April 2016
1 August 2016Confirmation statement made on 31 July 2016 with updates
1 August 2016Confirmation statement made on 31 July 2016 with updates
6 May 2016Termination of appointment of Sharon Ann Brooks as a director on 30 April 2016
6 May 2016Termination of appointment of Sharon Ann Brooks as a director on 30 April 2016
6 May 2016Appointment of Mrs Christina Bassett as a director on 1 May 2016
6 May 2016Appointment of Mrs Christina Bassett as a director on 1 May 2016
1 April 2016Auditor's resignation
1 April 2016Auditor's resignation
3 November 2015Full accounts made up to 30 April 2015
3 November 2015Full accounts made up to 30 April 2015
5 August 2015Appointment of Mr William George Briggs as a director on 5 August 2015
5 August 2015Appointment of Mr William George Briggs as a director on 5 August 2015
5 August 2015Appointment of Mr William George Briggs as a director on 5 August 2015
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 11,000
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 11,000
28 February 2015Appointment of Mr William George Briggs as a secretary on 28 February 2015
28 February 2015Termination of appointment of Charles Richard Green as a secretary on 28 February 2015
28 February 2015Termination of appointment of Charles Richard Green as a secretary on 28 February 2015
28 February 2015Appointment of Mr William George Briggs as a secretary on 28 February 2015
22 January 2015Appointment of Ms Sharon Ann Brooks as a director on 16 November 2014
22 January 2015Appointment of Ms Sharon Ann Brooks as a director on 16 November 2014
15 October 2014Termination of appointment of Charles Richard Green as a director on 14 October 2014
15 October 2014Termination of appointment of Charles Richard Green as a director on 14 October 2014
10 September 2014Full accounts made up to 30 April 2014
10 September 2014Full accounts made up to 30 April 2014
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11,000
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11,000
22 October 2013Full accounts made up to 30 April 2013
22 October 2013Full accounts made up to 30 April 2013
31 July 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Secretary's details changed for Mr Charles Richard Green on 31 July 2013
31 July 2013Secretary's details changed for Mr Charles Richard Green on 31 July 2013
5 July 2013Director's details changed for Clifford Frederick Knowlden on 1 July 2013
5 July 2013Director's details changed for Mr Charles Richard Green on 1 July 2013
5 July 2013Director's details changed for David Etherington Scott on 1 July 2013
5 July 2013Director's details changed for Mr Charles Richard Green on 1 July 2013
5 July 2013Director's details changed for Mr Charles Richard Green on 1 July 2013
5 July 2013Director's details changed for Clifford Frederick Knowlden on 1 July 2013
5 July 2013Director's details changed for Clifford Frederick Knowlden on 1 July 2013
5 July 2013Director's details changed for David Etherington Scott on 1 July 2013
5 July 2013Director's details changed for David Etherington Scott on 1 July 2013
12 October 2012Full accounts made up to 30 April 2012
12 October 2012Full accounts made up to 30 April 2012
9 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
9 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
10 October 2011Full accounts made up to 30 April 2011
10 October 2011Full accounts made up to 30 April 2011
18 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
18 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
12 October 2010Full accounts made up to 30 April 2010
12 October 2010Full accounts made up to 30 April 2010
5 October 2010Termination of appointment of William Hall as a director
5 October 2010Termination of appointment of William Hall as a director
6 September 2010Appointment of Mr Graham Robert Steed as a director
6 September 2010Appointment of Mr Graham Robert Steed as a director
4 September 2010Appointment of Mr Gordon Reid as a director
4 September 2010Appointment of Mr Gordon Reid as a director
11 August 2010Director's details changed for David Etherington Scott on 31 July 2010
11 August 2010Director's details changed for Clifford Frederick Knowlden on 31 July 2010
11 August 2010Termination of appointment of Elizabeth Warwick as a secretary
11 August 2010Director's details changed for William Hall on 31 July 2010
11 August 2010Termination of appointment of Elizabeth Warwick as a secretary
11 August 2010Termination of appointment of Elizabeth Warwick as a director
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
11 August 2010Director's details changed for David Etherington Scott on 31 July 2010
11 August 2010Appointment of Mr Charles Richard Green as a secretary
11 August 2010Director's details changed for Clifford Frederick Knowlden on 31 July 2010
11 August 2010Director's details changed for William Hall on 31 July 2010
11 August 2010Termination of appointment of Elizabeth Warwick as a secretary
11 August 2010Termination of appointment of Elizabeth Warwick as a director
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
11 August 2010Termination of appointment of Elizabeth Warwick as a secretary
11 August 2010Appointment of Mr Charles Richard Green as a secretary
13 January 2010Full accounts made up to 30 April 2009
13 January 2010Full accounts made up to 30 April 2009
4 August 2009Return made up to 31/07/09; full list of members
4 August 2009Return made up to 31/07/09; full list of members
10 October 2008Full accounts made up to 30 April 2008
10 October 2008Full accounts made up to 30 April 2008
27 August 2008Return made up to 31/07/08; full list of members
27 August 2008Return made up to 31/07/08; full list of members
17 October 2007Full accounts made up to 30 April 2007
17 October 2007Full accounts made up to 30 April 2007
29 August 2007Return made up to 31/07/07; no change of members
29 August 2007Return made up to 31/07/07; no change of members
26 October 2006New director appointed
26 October 2006New director appointed
20 October 2006Full accounts made up to 30 April 2006
20 October 2006Full accounts made up to 30 April 2006
24 August 2006Return made up to 31/07/06; full list of members
24 August 2006Return made up to 31/07/06; full list of members
23 December 2005Director resigned
23 December 2005Director resigned
11 October 2005Full accounts made up to 30 April 2005
11 October 2005Full accounts made up to 30 April 2005
17 August 2005Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 17/08/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 August 2005Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 17/08/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 May 2005New director appointed
24 May 2005New director appointed
24 January 2005Accounting reference date extended from 31/10/04 to 30/04/05
24 January 2005Accounting reference date extended from 31/10/04 to 30/04/05
9 September 2004Return made up to 31/07/04; full list of members
9 September 2004Return made up to 31/07/04; full list of members
6 September 2004New secretary appointed
6 September 2004Secretary resigned
6 September 2004New secretary appointed
6 September 2004Registered office changed on 06/09/04 from: martineau johnson 78 cannon street london EC4N 6NQ
6 September 2004Registered office changed on 06/09/04 from: martineau johnson 78 cannon street london EC4N 6NQ
6 September 2004Secretary resigned
17 August 2004Director resigned
17 August 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
11 June 2004New director appointed
11 June 2004New director appointed
11 June 2004New director appointed
11 June 2004New director appointed
11 June 2004New director appointed
11 June 2004New director appointed
2 June 2004Registered office changed on 02/06/04 from: 78 cannon street london EC4N 6NQ
2 June 2004Registered office changed on 02/06/04 from: 78 cannon street london EC4N 6NQ
25 May 2004Declaration of satisfaction of mortgage/charge
25 May 2004Declaration of satisfaction of mortgage/charge
14 May 2004Particulars of mortgage/charge
14 May 2004Particulars of mortgage/charge
14 May 2004Particulars of mortgage/charge
14 May 2004Particulars of mortgage/charge
12 May 2004New director appointed
12 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004Director resigned
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2004New director appointed
12 May 2004Declaration of assistance for shares acquisition
12 May 2004Director resigned
12 May 2004New director appointed
12 May 2004Registered office changed on 12/05/04 from: ongar road brentwood essex CM15 9SS
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004Memorandum and Articles of Association
12 May 2004Auditor's resignation
12 May 2004New director appointed
12 May 2004Director resigned
12 May 2004Auditor's resignation
12 May 2004Memorandum and Articles of Association
12 May 2004Director resigned
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004Director resigned
12 May 2004Registered office changed on 12/05/04 from: ongar road brentwood essex CM15 9SS
12 May 2004Director resigned
12 May 2004New director appointed
12 May 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2004New director appointed
12 May 2004Director resigned
12 May 2004Secretary resigned;director resigned
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004Declaration of assistance for shares acquisition
12 May 2004Secretary resigned;director resigned
12 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004Director resigned
12 May 2004New director appointed
12 May 2004New director appointed
11 May 2004New secretary appointed
11 May 2004New secretary appointed
19 April 2004Total exemption small company accounts made up to 31 October 2003
19 April 2004Total exemption small company accounts made up to 31 October 2003
3 September 2003Total exemption small company accounts made up to 31 October 2002
3 September 2003Total exemption small company accounts made up to 31 October 2002
11 August 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2002Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
7 October 2002Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 August 2002Total exemption small company accounts made up to 31 October 2001
19 August 2002Total exemption small company accounts made up to 31 October 2001
11 September 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
11 September 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 May 2001Accounts for a small company made up to 31 October 2000
22 May 2001Accounts for a small company made up to 31 October 2000
4 September 2000Return made up to 31/07/00; full list of members
4 September 2000Return made up to 31/07/00; full list of members
14 August 2000Accounts for a small company made up to 31 October 1999
14 August 2000Accounts for a small company made up to 31 October 1999
1 September 1999Return made up to 31/07/99; no change of members
1 September 1999Return made up to 31/07/99; no change of members
1 September 1999Accounts for a small company made up to 31 October 1998
1 September 1999Accounts for a small company made up to 31 October 1998
3 September 1998Return made up to 31/07/98; no change of members
3 September 1998Return made up to 31/07/98; no change of members
12 August 1998Accounts for a small company made up to 31 October 1997
12 August 1998Accounts for a small company made up to 31 October 1997
28 January 1998New director appointed
28 January 1998New director appointed
27 August 1997Return made up to 31/07/97; full list of members
27 August 1997Return made up to 31/07/97; full list of members
12 August 1997Accounts for a small company made up to 31 October 1996
12 August 1997Accounts for a small company made up to 31 October 1996
9 September 1996Return made up to 31/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
9 September 1996Return made up to 31/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 February 1996Accounts for a small company made up to 31 October 1995
29 February 1996Accounts for a small company made up to 31 October 1995
25 November 1985Particulars of mortgage/charge
25 November 1985Particulars of mortgage/charge
6 April 1971Company name changed\certificate issued on 06/04/71
6 April 1971Company name changed\certificate issued on 06/04/71
27 April 1970Incorporation
27 April 1970Incorporation
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