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Bentley World Limited

Documents

Total Documents131
Total Pages516

Filing History

1 June 2023Micro company accounts made up to 31 March 2023
17 May 2023Secretary's details changed for Mr Richard William Butler on 10 March 2023
13 April 2023Previous accounting period extended from 30 September 2022 to 31 March 2023
16 February 2023Confirmation statement made on 3 February 2023 with no updates
9 September 2022Micro company accounts made up to 30 September 2021
3 March 2022Confirmation statement made on 3 February 2022 with no updates
30 September 2021Micro company accounts made up to 30 September 2020
18 February 2021Confirmation statement made on 3 February 2021 with no updates
30 September 2020Micro company accounts made up to 30 September 2019
15 February 2020Confirmation statement made on 3 February 2020 with no updates
30 June 2019Micro company accounts made up to 30 September 2018
19 February 2019Confirmation statement made on 3 February 2019 with no updates
30 June 2018Micro company accounts made up to 30 September 2017
8 March 2018Confirmation statement made on 3 February 2018 with no updates
6 February 2018Secretary's details changed for Mr Richard William Butler on 6 December 2017
9 August 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Change of details for Mrs Lyne Joyce Butler as a person with significant control on 4 August 2017
9 August 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Registered 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 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Registered 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 2017Director's details changed for Mrs Lynne Joyce Butler on 4 August 2017
9 August 2017Registered 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 2017Registered 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 2017Change of details for Mrs Lyne Joyce Butler as a person with significant control on 4 August 2017
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
3 February 2017Confirmation statement made on 3 February 2017 with updates
3 February 2017Confirmation statement made on 3 February 2017 with updates
30 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
30 December 2016Appointment of Mrs Lynne Joyce Butler as a director on 30 November 2016
30 December 2016Termination of appointment of Peter William Butler as a director on 30 September 2016
30 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
30 December 2016Termination of appointment of Peter William Butler as a director on 30 September 2016
30 December 2016Appointment of Mrs Lynne Joyce Butler as a director on 30 November 2016
20 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
2 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
27 January 2015Company name changed vintage bentley parts LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
27 January 2015Company name changed vintage bentley parts LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
27 January 2015Change of name notice
27 January 2015Change of name notice
15 January 2015Total exemption small company accounts made up to 31 March 2014
15 January 2015Total exemption small company accounts made up to 31 March 2014
30 September 2014Amended total exemption small company accounts made up to 31 March 2013
30 September 2014Amended total exemption small company accounts made up to 31 March 2013
3 July 2014Amended accounts made up to 31 March 2013
3 July 2014Amended accounts made up to 31 March 2013
23 April 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 April 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 April 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
7 January 2014Total exemption small company accounts made up to 31 March 2013
7 January 2014Total exemption small company accounts made up to 31 March 2013
5 July 2013Amended accounts made up to 31 March 2012
5 July 2013Amended accounts made up to 31 March 2012
11 April 2013Annual return made up to 3 February 2013 with a full list of shareholders
11 April 2013Annual return made up to 3 February 2013 with a full list of shareholders
11 April 2013Annual return made up to 3 February 2013 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 31 March 2012
31 January 2013Total exemption small company accounts made up to 31 March 2012
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
5 December 2011Total exemption small company accounts made up to 31 March 2011
5 December 2011Total exemption small company accounts made up to 31 March 2011
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
10 February 2010Annual return made up to 3 February 2010 with a full list of shareholders
10 February 2010Annual return made up to 3 February 2010 with a full list of shareholders
10 February 2010Annual return made up to 3 February 2010 with a full list of shareholders
29 January 2010Total exemption small company accounts made up to 31 March 2009
29 January 2010Total exemption small company accounts made up to 31 March 2009
20 April 2009Return made up to 03/02/09; full list of members
20 April 2009Return made up to 03/02/09; full list of members
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 May 2008Return made up to 03/02/08; full list of members
30 May 2008Return made up to 03/02/08; full list of members
8 April 2008Total exemption small company accounts made up to 31 March 2007
8 April 2008Total exemption small company accounts made up to 31 March 2007
13 March 2007Return made up to 03/02/07; full list of members
13 March 2007Return made up to 03/02/07; full list of members
25 July 2006Total exemption small company accounts made up to 31 March 2006
25 July 2006Total exemption small company accounts made up to 31 March 2006
13 March 2006Return made up to 03/02/06; full list of members
13 March 2006Return made up to 03/02/06; full list of members
3 January 2006Total exemption small company accounts made up to 31 March 2005
3 January 2006Total exemption small company accounts made up to 31 March 2005
12 July 2005Return made up to 03/02/05; full list of members
12 July 2005Return made up to 03/02/05; full list of members
13 September 2004Total exemption small company accounts made up to 31 March 2004
13 September 2004Total exemption small company accounts made up to 31 March 2004
7 June 2004Return made up to 03/02/04; full list of members
7 June 2004Return made up to 03/02/04; full list of members
3 November 2003Total exemption small company accounts made up to 31 March 2003
3 November 2003Total exemption small company accounts made up to 31 March 2003
13 February 2003Return made up to 03/02/03; full list of members
13 February 2003Return made up to 03/02/03; full list of members
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
12 March 2002Return made up to 03/02/02; full list of members
12 March 2002Return made up to 03/02/02; full list of members
19 September 2001Total exemption small company accounts made up to 31 March 2001
19 September 2001Total exemption small company accounts made up to 31 March 2001
20 April 2001Return made up to 03/02/01; full list of members
20 April 2001Return made up to 03/02/01; full list of members
3 April 2000Accounting reference date extended from 28/02/01 to 31/03/01
3 April 2000Accounting reference date extended from 28/02/01 to 31/03/01
20 March 2000Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
20 March 2000New secretary appointed
20 March 2000New secretary appointed
20 March 2000New director appointed
20 March 2000Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
20 March 2000New director appointed
15 February 2000Secretary resigned
15 February 2000Director resigned
15 February 2000Secretary resigned
15 February 2000Director resigned
3 February 2000Incorporation
3 February 2000Incorporation
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