BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mrs Julie Ann Grant on 2025-01-01 |
| 07/01/257 January 2025 | Director's details changed for Mr Lionel Edward John Grant on 2025-01-01 |
| 05/08/245 August 2024 | Amended total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 03/07/233 July 2023 | Registration of charge 006682500008, created on 2023-06-30 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 16/01/2316 January 2023 | Director's details changed for Mr John William Trueman on 2023-01-01 |
| 13/12/2213 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 18/06/2118 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | CESSATION OF JULIE ANN GRANT AS A PSC |
| 26/01/2126 January 2021 | CESSATION OF LIONEL EDWARD JOHN GRANT AS A PSC |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON |
| 27/05/2027 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN HUTCHINSON / 26/02/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL EDWARD JOHN GRANT |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN GRANT |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED ALAN STEPHEN HUTCHINSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 26/02/1926 February 2019 | CESSATION OF LIONEL EDWARD JOHN GRANT AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF JULIE ANN GRANT AS A PSC |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL EDWARD JOHN GRANT / 31/12/2018 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BENNETT / 31/12/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN GRANT / 31/12/2018 |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 21/12/1721 December 2017 | ADOPT ARTICLES 24/11/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED JOANNE PICKEN |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MRS JOANNE PICKEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006682500006 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BENNETT |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DARREN SHANE FROST |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR JOHN TRUEMAN |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MRS JULIE ANN GRANT |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006682500005 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN GRANT / 01/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ERNEST BENNETT / 01/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL EDWARD JOHN GRANT / 01/01/2013 |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BENNETT / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BENNETT / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL EDWARD JOHN GRANT / 31/12/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ERNEST BENNETT / 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM PARSONAGE ST. TUNSTALL STOKE-ON-TRENT ST6 5HL |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9718 July 1997 | ADOPT MEM AND ARTS 12/07/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED W.V.BENNETT & SON LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 19/01/9419 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/03/8322 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 22/08/6022 August 1960 | CERTIFICATE OF INCORPORATION |
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