BEN BENNETT JR LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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23/05/2523 May 2025 Full accounts made up to 2024-12-30

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12/05/2512 May 2025 Termination of appointment of Benjamin James Bennett as a director on 2025-05-09

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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16/07/2416 July 2024 Full accounts made up to 2023-12-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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27/11/2327 November 2023 Full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Termination of appointment of Benjamin Bennett Jr as a director on 2021-10-20

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06/10/216 October 2021 Purchase of own shares.

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP UDELL

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29/08/1929 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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03/05/193 May 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP UDELL

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03/05/193 May 2019 SECRETARY APPOINTED MR IAN WINGFIELD

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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27/03/1827 March 2018 RETURN OF PURCHASE OF OWN SHARES

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27/03/1827 March 2018 30/01/18 STATEMENT OF CAPITAL GBP 18995

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08/02/188 February 2018 21/12/17 STATEMENT OF CAPITAL GBP 24500

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08/02/188 February 2018 RETURN OF PURCHASE OF OWN SHARES

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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21/10/1621 October 2016 DIRECTOR APPOINTED MR ANDREW STUART RAWSON

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21/10/1621 October 2016 DIRECTOR APPOINTED MR DAVID BARKS

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21/10/1621 October 2016 DIRECTOR APPOINTED MR BENJAMIN JAMES BENNETT

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21/10/1621 October 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JONATHAN UDELL / 21/10/2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN UDELL / 21/10/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/153 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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16/09/1416 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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05/08/145 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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26/07/1326 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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06/08/126 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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26/04/1226 April 2012 ADOPT ARTICLES 12/04/2012

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04/08/114 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BENNETT

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29/07/1029 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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22/07/1022 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BENNETT JR / 12/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BENNETT / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMA BENNETT / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN UDELL / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 12/07/2010

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27/07/0927 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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05/08/085 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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08/08/078 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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16/08/0516 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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12/08/0412 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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07/08/037 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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13/08/0213 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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10/08/0110 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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04/09/004 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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11/08/0011 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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11/08/9911 August 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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10/08/9810 August 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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08/09/968 September 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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13/08/9613 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 DIRECTOR'S PARTICULARS CHANGED

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25/10/9525 October 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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10/08/9510 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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07/08/947 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/08/947 August 1994 DIRECTOR'S PARTICULARS CHANGED

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07/08/947 August 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 REGISTERED OFFICE CHANGED ON 04/08/93

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04/08/934 August 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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04/08/934 August 1993 RETURN MADE UP TO 12/07/93; CHANGE OF MEMBERS

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05/08/925 August 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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15/08/9115 August 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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05/08/915 August 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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30/07/9030 July 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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30/07/9030 July 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 DIRECTOR RESIGNED

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26/07/8926 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/04/8912 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/8828 June 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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28/06/8828 June 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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10/12/8710 December 1987 NEW DIRECTOR APPOINTED

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16/09/8716 September 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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15/08/8715 August 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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25/06/8625 June 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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24/06/5124 June 1951 MEMORANDUM OF ASSOCIATION

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06/06/516 June 1951 ALTER MEM AND ARTS

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