A BENNETT & SONS BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BENNETT / 03/07/2012 |
| 21/03/1221 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED BENNETTS PLANT LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CROFT |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETT |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE CROFT / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENNETT / 29/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED TRACEY JANE CROFT |
| 26/02/0926 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL SURREY RH1 6RW |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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