ANDREW BENTON LIMITED

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-12 with updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-12 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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22/11/2222 November 2022 Registered office address changed from Avon Libbery Libbery Grafton Flyford Worcester WR7 4PE to 34 34 Queens Road Hertford Hertfordshire SG13 8AZ on 2022-11-22

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04/11/224 November 2022 Registration of charge 009295670025, created on 2022-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/06/2114 June 2021 31/10/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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07/07/207 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/09/1822 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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22/09/1822 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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22/09/1822 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/09/1822 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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22/09/1822 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 009295670024

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/09/1511 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/08/1421 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/09/135 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/08/1229 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1131 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/08/1031 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/09/099 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/09/076 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/09/0622 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/08/0516 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/08/0426 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 SECRETARY RESIGNED

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16/10/0316 October 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/09/0118 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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18/10/0018 October 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/09/993 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9823 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/09/982 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/08/9719 August 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/08/9516 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/11/9429 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/10/9318 October 1993 NEW DIRECTOR APPOINTED

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18/10/9318 October 1993 NEW DIRECTOR APPOINTED

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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24/08/9324 August 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9320 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9210 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9116 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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22/03/9122 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9122 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9122 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9122 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9021 August 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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01/12/891 December 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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09/05/899 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/11/881 November 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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22/12/8722 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8725 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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25/10/8725 October 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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24/01/8724 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8624 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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24/10/8624 October 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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