BARRY BENNETT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Appointment of Mr Oliver Thomas Bennett as a director on 2025-02-04 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Miss Aimee Louise Bennett as a director on 2024-10-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Joanne Warlow as a secretary on 2024-03-14 |
| 04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Satisfaction of charge 010063150017 in full |
| 31/01/2331 January 2023 | Satisfaction of charge 010063150018 in full |
| 31/01/2331 January 2023 | Satisfaction of charge 14 in full |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT GREATER MANCHESTER BL9 8AT |
| 09/02/159 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010063150017 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010063150018 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010063150019 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 02/10/132 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BENNETT / 14/08/2011 |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARLOW / 14/08/2011 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 15/09/1015 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/01/0119 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/0119 January 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: UNIT 15A BANKFIELD BUSINESS PARK QUEBEC STREET BOLTON BL3 5JN |
| 28/12/0028 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS; AMEND |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | £ NC 104000/204000 09/03/99 |
| 08/07/998 July 1999 | NC INC ALREADY ADJUSTED 09/03/99 |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 |
| 03/11/983 November 1998 | NC INC ALREADY ADJUSTED 30/03/94 |
| 03/11/983 November 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NC INC ALREADY ADJUSTED 30/03/94 |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: BANKFIELD MILL QUEBEC STREET BOLTON BL3 5JN |
| 17/09/9017 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 04/01/834 January 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/757 October 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/7118 May 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/71 |
| 30/03/7130 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/7130 March 1971 | CERTIFICATE OF INCORPORATION |
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