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Bentarka Limited

Documents

Total Documents132
Total Pages665

Filing History

15 December 2020Confirmation statement made on 15 December 2020 with no updates
22 July 2020Total exemption full accounts made up to 31 March 2020
31 December 2019Satisfaction of charge 2 in full
16 December 2019Confirmation statement made on 15 December 2019 with no updates
5 November 2019Total exemption full accounts made up to 31 March 2019
17 December 2018Confirmation statement made on 15 December 2018 with no updates
6 July 2018Total exemption full accounts made up to 31 March 2018
19 December 2017Confirmation statement made on 15 December 2017 with no updates
25 July 2017Total exemption full accounts made up to 31 March 2017
25 July 2017Total exemption full accounts made up to 31 March 2017
19 December 2016Confirmation statement made on 15 December 2016 with updates
19 December 2016Confirmation statement made on 15 December 2016 with updates
3 August 2016Total exemption small company accounts made up to 31 March 2016
3 August 2016Total exemption small company accounts made up to 31 March 2016
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
18 June 2015Total exemption small company accounts made up to 31 March 2015
18 June 2015Total exemption small company accounts made up to 31 March 2015
24 April 2015Registration of charge 033541290006, created on 24 April 2015
24 April 2015Registration of charge 033541290006, created on 24 April 2015
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
8 July 2014Total exemption small company accounts made up to 31 March 2014
8 July 2014Total exemption small company accounts made up to 31 March 2014
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
25 June 2013Total exemption small company accounts made up to 31 March 2013
25 June 2013Total exemption small company accounts made up to 31 March 2013
30 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
20 July 2012Accounts for a small company made up to 31 March 2012
20 July 2012Accounts for a small company made up to 31 March 2012
12 July 2012Termination of appointment of Sharon Allsop as a secretary
12 July 2012Termination of appointment of Sharon Allsop as a secretary
12 July 2012Termination of appointment of Sharon Allsop as a secretary
12 July 2012Termination of appointment of Sharon Allsop as a secretary
18 May 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012
18 May 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012
15 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
15 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 30 April 2011
6 July 2011Total exemption small company accounts made up to 30 April 2011
11 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
11 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
12 February 2011Particulars of a mortgage or charge / charge no: 5
12 February 2011Particulars of a mortgage or charge / charge no: 5
15 September 2010Particulars of a mortgage or charge / charge no: 4
15 September 2010Particulars of a mortgage or charge / charge no: 4
6 July 2010Total exemption small company accounts made up to 30 April 2010
6 July 2010Total exemption small company accounts made up to 30 April 2010
11 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
11 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
3 March 2010Particulars of a mortgage or charge / charge no: 3
3 March 2010Particulars of a mortgage or charge / charge no: 3
28 September 2009Total exemption small company accounts made up to 30 April 2009
28 September 2009Total exemption small company accounts made up to 30 April 2009
12 June 2009Particulars of a mortgage or charge / charge no: 2
12 June 2009Particulars of a mortgage or charge / charge no: 2
1 May 2009Return made up to 17/04/09; full list of members
1 May 2009Return made up to 17/04/09; full list of members
22 April 2009Particulars of a mortgage or charge / charge no: 1
22 April 2009Particulars of a mortgage or charge / charge no: 1
15 September 2008Total exemption small company accounts made up to 30 April 2008
15 September 2008Total exemption small company accounts made up to 30 April 2008
1 July 2008Return made up to 17/04/08; full list of members
1 July 2008Return made up to 17/04/08; full list of members
22 September 2007Total exemption small company accounts made up to 30 April 2007
22 September 2007Total exemption small company accounts made up to 30 April 2007
9 May 2007Return made up to 17/04/07; full list of members
9 May 2007Return made up to 17/04/07; full list of members
18 August 2006Total exemption small company accounts made up to 30 April 2006
18 August 2006Total exemption small company accounts made up to 30 April 2006
17 May 2006Return made up to 17/04/06; full list of members
17 May 2006Return made up to 17/04/06; full list of members
12 July 2005Total exemption small company accounts made up to 30 April 2005
12 July 2005Total exemption small company accounts made up to 30 April 2005
20 June 2005Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 June 2005Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
9 February 2005Total exemption small company accounts made up to 30 April 2004
9 February 2005Total exemption small company accounts made up to 30 April 2004
27 April 2004Return made up to 17/04/04; full list of members
27 April 2004Return made up to 17/04/04; full list of members
19 December 2003Total exemption small company accounts made up to 30 April 2003
19 December 2003Resolutions
  • ELRES ‐ Elective resolution
19 December 2003Resolutions
  • ELRES ‐ Elective resolution
19 December 2003Total exemption small company accounts made up to 30 April 2003
14 May 2003Return made up to 17/04/03; full list of members
14 May 2003Return made up to 17/04/03; full list of members
4 March 2003Total exemption small company accounts made up to 30 April 2002
4 March 2003Total exemption small company accounts made up to 30 April 2002
12 April 2002Return made up to 17/04/02; full list of members
12 April 2002Return made up to 17/04/02; full list of members
1 March 2002Total exemption small company accounts made up to 30 April 2001
1 March 2002Total exemption small company accounts made up to 30 April 2001
29 June 2001Accounts for a dormant company made up to 30 April 2000
29 June 2001Accounts for a dormant company made up to 30 April 1999
29 June 2001Accounts for a dormant company made up to 30 April 1999
29 June 2001Accounts for a dormant company made up to 30 April 2000
15 May 2001Registered office changed on 15/05/01 from: 89 melton road west bridgford nottingham nottinghamshire NG2 6EN
15 May 2001Registered office changed on 15/05/01 from: 89 melton road west bridgford nottingham nottinghamshire NG2 6EN
15 May 2001Return made up to 17/04/01; full list of members
15 May 2001Return made up to 17/04/01; full list of members
26 July 2000Company name changed cms processors LIMITED\certificate issued on 27/07/00
26 July 2000Company name changed cms processors LIMITED\certificate issued on 27/07/00
25 July 2000Director resigned
25 July 2000New director appointed
25 July 2000Director resigned
25 July 2000Secretary resigned
25 July 2000New secretary appointed;new director appointed
25 July 2000New director appointed
25 July 2000Secretary resigned
25 July 2000New secretary appointed;new director appointed
21 June 2000Return made up to 17/04/00; full list of members
21 June 2000Return made up to 17/04/00; full list of members
23 May 1999Accounts for a dormant company made up to 30 April 1998
23 May 1999Accounts for a dormant company made up to 30 April 1998
16 April 1999Return made up to 17/04/99; no change of members
16 April 1999Return made up to 17/04/99; no change of members
15 May 1998Return made up to 17/04/98; full list of members
15 May 1998Return made up to 17/04/98; full list of members
27 April 1997New director appointed
27 April 1997Registered office changed on 27/04/97 from: wharf lodge 112 mansfield road derby DE1 3RA
27 April 1997New secretary appointed
27 April 1997Registered office changed on 27/04/97 from: wharf lodge 112 mansfield road derby DE1 3RA
27 April 1997New director appointed
27 April 1997New secretary appointed
23 April 1997Director resigned
23 April 1997Secretary resigned
23 April 1997Secretary resigned
23 April 1997Director resigned
17 April 1997Incorporation
17 April 1997Incorporation
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