BENNETT ARCHITECTURAL DESIGN LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-27 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Micro company accounts made up to 2022-05-31

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/05/2328 May 2023 Confirmation statement made on 2023-05-27 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2021-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/11/211 November 2021 Confirmation statement made on 2021-05-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY MACINTYRE / 30/01/2015

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BENNETT / 30/01/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 73 MILE-END AVENUE ABERDEEN AB15 5PS

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/08/1411 August 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/08/138 August 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/06/1128 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BENNETT / 27/05/2010

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05/08/105 August 2010 Annual return made up to 27 May 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/07/0922 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/084 August 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/06/0715 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/07/057 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/06/0428 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 S386 DISP APP AUDS 03/06/03

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/039 June 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/06/039 June 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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