ALAN C BENNETT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Register inspection address has been changed from Bardon Hill Coalville Leicestershire LE67 1TL England to Gps Marine House Upnor Road Lower Upnor Rochester ME2 4UY |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 26/01/1526 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE QUINN |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR MARK ANTHONY WILLSHEE |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR LAURENCE ANTHONY QUINN |
| 28/01/1328 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT |
| 13/04/1213 April 2012 | SECRETARY APPOINTED JOANNE GREENE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 09/02/129 February 2012 | DIRECTOR APPOINTED GUY CHARLES EDWARDS |
| 08/02/128 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PHILIPPE FRENAY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED SIMON MARRIOTT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COUSINS |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JAMES LAWRENCE COUSINS |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 03/01/103 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LIVETT |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 17/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 01/10/2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED CHRISTOPHER MARK HUDSON |
| 05/08/095 August 2009 | DIRECTOR RESIGNED JAMES CRICK |
| 03/07/093 July 2009 | DIRECTOR'S PARTICULARS COLIN JENKINS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | NOTICE OF RES REMOVING AUDITOR |
| 02/07/082 July 2008 | DIRECTOR'S PARTICULARS JAMES CRICK |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: LINGLEY HOUSE COMMISSIONERS ROAD STROOD ROCHESTER KENT ME2 4EE |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/09/015 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | ALLOT OF SHARES 20/03/01 |
| 23/04/0123 April 2001 | ALLOT OF SHARES 20/03/01 ADOPT ARTICLES 20/03/01 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 |
| 09/05/949 May 1994 | � NC 100/1000 29/04/94 |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | AUDITOR'S RESIGNATION |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | SECRETARY RESIGNED |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: G OFFICE CHANGED 25/06/91 C/O SPENCER TAYLOR AND CO LINGLEY HOUSE COMMISSIONERS ROAD STROOD ROCHESTER KENT ME2 4EE |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/08/88 |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED THAMES & MEDWAY TOWAGE LIMITED CERTIFICATE ISSUED ON 14/10/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 27/11/85; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 20/08/8420 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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