BENNETT & GAME RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 23/12/2123 December 2021 | Director's details changed for Mr Graham Charles Faisal Game on 2021-12-21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL BENNETT / 30/08/2019 |
| 27/06/2027 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079245880001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 12/08/1912 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CESSATION OF GRAHAM CHARLES FAISAL GAME AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNETT & GAME HOLDINGS LIMITED |
| 22/07/1922 July 2019 | CESSATION OF RYAN PAUL BENNETT AS A PSC |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL BENNETT / 04/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL BENNETT / 04/01/2019 |
| 13/06/1813 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES FAISAL GAME / 06/04/2016 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 27/02/1827 February 2018 | SHARE RIGHTS; ORDINARY-A SHARES EACH CARRY FULL VOTING RIGHTS AND RANK PARI PASSU IN ALL RESPECTS EXCEPT IN RELATION TO THEIR ENTITLEMENT TO DIVIDENDS THAT THE DIRECTORS MAY AT ANY TIME RESOLVE TO DECLARE OR RECOMMEND A DIVIDEND ON ONE CLASS OF SHARE AND NOT ON THE OTHER CLASS. ORDINARY-B SHARES SHALL CARRY FULL VOTING RIGHTS AND RANK PARI PASSU IN ALL RESPECTS EXCEPT IN RELATION TO THEIR ENTITLEMENT TO DIVIDENDS THE DIRECTORS MAY AT ANY TIME RESOLVE TO DECLARE A DIVIDEND ON ONE CLASS OF SHARE AND NOT ON THE OTHER CLASS. 12/02/2018 |
| 27/02/1827 February 2018 | SHARE RIGHTS, ORDINARY-A SHARES SHALL CARRY FULL VOTING RIGHTS AND RANK PARI PASSU TO DIVIDENDS THAT THE DIRECTORS DECLARE A DIVIDEND ON ONE CLASS OF SHARE AND NOT THE OTHER CLASS. ORDINARY-B SHARES CARRY FULL VOTING RIGHTS AND RANK PARI PASSU, THE DIRECTORS MAY DECLARE A DIVIDEND ON ONE CLASS OF SHARE AND NOT THE OTHER CLASS. 12/02/2018 |
| 27/02/1827 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1827 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/176 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 200 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN PAUL BENNETT / 10/10/2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES FAISAL GAME / 10/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES FAISAL GAME / 10/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN PAUL BENNETT / 10/10/2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 21A THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HAMPSHIRE PO10 7SU |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/04/165 April 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 10/03/1610 March 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 250 |
| 07/03/167 March 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 150 |
| 22/05/1522 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 50 |
| 22/05/1522 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM UNIT 7 WREN CENTRE, WESTBOURNE ROAD EMSWORTH HAMPSHIRE PO10 7SU |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 5 WALLIS ROAD WATERLOOVILLE HAMPSHIRE PO7 7RX UNITED KINGDOM |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN PAUL BENNETT / 02/01/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES FAISAL GAME / 02/01/2013 |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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