Total Documents | 131 |
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Total Pages | 516 |
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1 June 2023 | Micro company accounts made up to 31 March 2023 |
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17 May 2023 | Secretary's details changed for Mr Richard William Butler on 10 March 2023 |
13 April 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 |
16 February 2023 | Confirmation statement made on 3 February 2023 with no updates |
9 September 2022 | Micro company accounts made up to 30 September 2021 |
3 March 2022 | Confirmation statement made on 3 February 2022 with no updates |
30 September 2021 | Micro company accounts made up to 30 September 2020 |
18 February 2021 | Confirmation statement made on 3 February 2021 with no updates |
30 September 2020 | Micro company accounts made up to 30 September 2019 |
15 February 2020 | Confirmation statement made on 3 February 2020 with no updates |
30 June 2019 | Micro company accounts made up to 30 September 2018 |
19 February 2019 | Confirmation statement made on 3 February 2019 with no updates |
30 June 2018 | Micro company accounts made up to 30 September 2017 |
8 March 2018 | Confirmation statement made on 3 February 2018 with no updates |
6 February 2018 | Secretary's details changed for Mr Richard William Butler on 6 December 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Change of details for Mrs Lyne Joyce Butler as a person with significant control on 4 August 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Registered office address changed from Fishers Brook Stratford Road, Longbridge Warwick Warwickshire CV34 6RA to 6 Connolly Lodge Merlin Way Warwick CV34 6JJ on 9 August 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Registered office address changed from 6 Connolly Lodge Merlin Way Warwick CV34 6JJ England to 6 Connolly Lodge Merlin Way Warwick CV34 6UJ on 9 August 2017 |
9 August 2017 | Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017 |
9 August 2017 | Registered office address changed from Fishers Brook Stratford Road, Longbridge Warwick Warwickshire CV34 6RA to 6 Connolly Lodge Merlin Way Warwick CV34 6JJ on 9 August 2017 |
9 August 2017 | Registered office address changed from 6 Connolly Lodge Merlin Way Warwick CV34 6JJ England to 6 Connolly Lodge Merlin Way Warwick CV34 6UJ on 9 August 2017 |
9 August 2017 | Change of details for Mrs Lyne Joyce Butler as a person with significant control on 4 August 2017 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates |
30 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
30 December 2016 | Appointment of Mrs Lynne Joyce Butler as a director on 30 November 2016 |
30 December 2016 | Termination of appointment of Peter William Butler as a director on 30 September 2016 |
30 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
30 December 2016 | Termination of appointment of Peter William Butler as a director on 30 September 2016 |
30 December 2016 | Appointment of Mrs Lynne Joyce Butler as a director on 30 November 2016 |
20 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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27 January 2015 | Company name changed vintage bentley parts LIMITED\certificate issued on 27/01/15
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27 January 2015 | Company name changed vintage bentley parts LIMITED\certificate issued on 27/01/15
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27 January 2015 | Change of name notice |
27 January 2015 | Change of name notice |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
30 September 2014 | Amended total exemption small company accounts made up to 31 March 2013 |
30 September 2014 | Amended total exemption small company accounts made up to 31 March 2013 |
3 July 2014 | Amended accounts made up to 31 March 2013 |
3 July 2014 | Amended accounts made up to 31 March 2013 |
23 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
5 July 2013 | Amended accounts made up to 31 March 2012 |
5 July 2013 | Amended accounts made up to 31 March 2012 |
11 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 April 2009 | Return made up to 03/02/09; full list of members |
20 April 2009 | Return made up to 03/02/09; full list of members |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 May 2008 | Return made up to 03/02/08; full list of members |
30 May 2008 | Return made up to 03/02/08; full list of members |
8 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
8 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
13 March 2007 | Return made up to 03/02/07; full list of members |
13 March 2007 | Return made up to 03/02/07; full list of members |
25 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
25 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
13 March 2006 | Return made up to 03/02/06; full list of members |
13 March 2006 | Return made up to 03/02/06; full list of members |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
12 July 2005 | Return made up to 03/02/05; full list of members |
12 July 2005 | Return made up to 03/02/05; full list of members |
13 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
13 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
7 June 2004 | Return made up to 03/02/04; full list of members |
7 June 2004 | Return made up to 03/02/04; full list of members |
3 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
3 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
13 February 2003 | Return made up to 03/02/03; full list of members |
13 February 2003 | Return made up to 03/02/03; full list of members |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
12 March 2002 | Return made up to 03/02/02; full list of members |
12 March 2002 | Return made up to 03/02/02; full list of members |
19 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
19 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
20 April 2001 | Return made up to 03/02/01; full list of members |
20 April 2001 | Return made up to 03/02/01; full list of members |
3 April 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 |
3 April 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 |
20 March 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 |
20 March 2000 | New secretary appointed |
20 March 2000 | New secretary appointed |
20 March 2000 | New director appointed |
20 March 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 |
20 March 2000 | New director appointed |
15 February 2000 | Secretary resigned |
15 February 2000 | Director resigned |
15 February 2000 | Secretary resigned |
15 February 2000 | Director resigned |
3 February 2000 | Incorporation |
3 February 2000 | Incorporation |