BENDEL LTD
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| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from 35 Berkeley Square London W1J 5BF England to 28 Winders Road London SW11 3HB on 2025-04-01 |
| 14/03/2514 March 2025 | Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to 35 Berkeley Square London W1J 5BF on 2025-03-14 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 26A WINDERS ROAD LONDON UK SW11 3HB |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | Annual return made up to 29 October 2015 with full list of shareholders |
| 26/01/1626 January 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 12/03/1512 March 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEMIMA JANE BENNING / 01/04/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH BENNING / 01/04/2013 |
| 08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: UNIT D-175 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5LL |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY MITCHELL CLARK |
| 30/11/1230 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O LONDON FINE FOODS UNIT D-175 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5LL |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/02/114 February 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DISS40 (DISS40(SOAD)) |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM HIGH HURST PLUMPTON LANE PLUMPTON BN7 3AH |
| 25/01/1025 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH BENNING / 21/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEMIMA JANE BENNING / 22/01/2010 |
| 21/10/0921 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JEMIMA BENNING |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL CLARK / 20/10/2008 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 37 GLOUCESTER STREET LONDON SW1D 2DB |
| 12/05/0812 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BENNING / 01/04/2008 |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 20 WINDERS ROAD BATTERSEA LONDON SW11 3HB |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/05/0517 May 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FIRST GAZETTE |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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