BENNAH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Cessation of Oliver Frederick Verano Andlaw as a person with significant control on 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Gareth Andrew Cross as a person with significant control on 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Nicholas Peter Cruz as a person with significant control on 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Paul William Miles as a person with significant control on 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Leigh-Anne Cruz as a person with significant control on 2025-03-31 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 09/10/249 October 2024 | Cessation of Stephen Patrick William John Simpson as a person with significant control on 2022-03-23 |
| 30/09/2430 September 2024 | Notification of Stephen Mark William Simpson as a person with significant control on 2022-03-23 |
| 30/09/2430 September 2024 | Satisfaction of charge 4 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 5 in full |
| 29/09/2429 September 2024 | Cessation of A Person with Significant Control as a person with significant control on 2022-03-23 |
| 16/08/2416 August 2024 | Notification of Oliver Frederick Verano Andlaw as a person with significant control on 2024-05-20 |
| 16/08/2416 August 2024 | Notification of Leigh-Anne Cruz as a person with significant control on 2024-05-20 |
| 16/08/2416 August 2024 | Cessation of Steven Knight as a person with significant control on 2024-05-20 |
| 16/08/2416 August 2024 | Notification of Gareth Andrew Cross as a person with significant control on 2024-05-20 |
| 16/08/2416 August 2024 | Notification of Paul William Miles as a person with significant control on 2024-05-20 |
| 16/08/2416 August 2024 | Notification of Nicholas Peter Cruz as a person with significant control on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CESSATION OF CASTLE TRUST AND MANAGEMENT SERVICES LTD AS A PSC |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KNIGHT |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | ADOPT ARTICLES 16/10/2014 |
| 11/11/1411 November 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 6690 |
| 03/12/133 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 6687 |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 6687 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 23/10/2013 |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 23/10/2013 |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 23/10/13 |
| 19/11/1319 November 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 3506687 |
| 19/11/1319 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 23/10/13 |
| 19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
| 19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REDUCE ISSUED CAPITAL 31/10/2012 |
| 07/11/127 November 2012 | SECRETARY APPOINTED MR STEPHEN MARK WILLIAM SIMPSON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMPSON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 01/11/121 November 2012 | STATEMENT BY DIRECTORS |
| 01/11/121 November 2012 | SOLVENCY STATEMENT DATED 28/10/12 |
| 01/11/121 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 7337 |
| 26/10/1226 October 2012 | ALTER ARTICLES 26/09/2012 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 08/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WILLIAM JOHN SIMPSON / 31/10/2011 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WILLIAM JOHN SIMPSON / 31/10/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 31/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILLIAM SIMPSON / 31/10/2010 |
| 15/11/1015 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WILLIAM JOHN SIMPSON / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILLIAM SIMPSON / 01/10/2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR RICHARD SIMPSON |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR STEPHEN MARK WILLIAM SIMPSON |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMPSON / 01/04/2008 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PITKIN |
| 21/04/0921 April 2009 | SECRETARY APPOINTED RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMPSON / 31/10/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | ALTER ARTICLES 01/12/00 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 15/11/97; CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS |
| 07/12/887 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/879 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 25/05/2725 May 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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