BENNETT DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Final account prior to dissolution in MVL (final account attached) |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Registered office address changed from Garden Cottage Monkrigg Haddington EH41 4LB Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-10-31 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 12/05/2212 May 2022 | Notification of Edith Jean Wain as a person with significant control on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Cancellation of shares. Statement of capital on 2021-09-28 |
| 22/11/2122 November 2021 | Purchase of own shares. |
| 29/04/2129 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO 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 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY IAN GRAY |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM MILL ROAD BANTON BY KILSYTH G65 0QG |
| 13/06/1613 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | AUDITOR'S RESIGNATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL RICHARD WAIN / 25/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN GRAY / 25/05/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | £ NC 1000/10000 06/05/ |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 30 GLASGOW ROAD DENNY STIRKINGSHIRE FK6 6AZ |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED CLEANMATCH LIMITED CERTIFICATE ISSUED ON 23/04/91 |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | Memorandum and Articles of Association |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | Memorandum and Articles of Association |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 04/07/90 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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