BENNETT LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Registered office address changed from 98 Brize Norton Road Minster Lovell Witney Oxon OX29 0SG to Stonelands House School Lane, Little Minster Minster Lovell Witney OX29 0RS on 2025-01-20 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | SECRETARY APPOINTED MRS SALLY ANN COOPER |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY BRENDA BENNETT |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT |
| 28/04/2028 April 2020 | CESSATION OF BRENDA ELIZABETH BENNETT AS A PSC |
| 28/04/2028 April 2020 | CESSATION OF GEORGE WILLIAM BENNETT AS A PSC |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN COOPER |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE BENNETT |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR ANDREW GEORGE BENNETT |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MRS SALLY ANN COOPER |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 01/06/171 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/03/1617 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 106 BRIZE-NORTON ROAD MINSTER LOVELL WITNEY OXFORDSHIRE OX29 0SG |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELIZABETH BENNETT / 24/02/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BENNETT / 24/02/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH BENNETT / 24/02/2015 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | SAIL ADDRESS CHANGED FROM: A J CARTER & CO CHARTERED ACCOUNTANTS 22B HIGH STREET WITNEY OXON OX28 6RB |
| 31/03/1131 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 10/07/0910 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/056 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/03/9831 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/06/96 |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 23/12/9523 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | NC INC ALREADY ADJUSTED 23/10/92 |
| 04/11/924 November 1992 | £ NC 2000/1000000 23/1 |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/906 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/735 September 1973 | CERTIFICATE OF INCORPORATION |
| 05/02/735 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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