BENNETT WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 05/06/255 June 2025 | Appointment of Mr John Holt as a director on 2025-06-05 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 11/07/2411 July 2024 | Termination of appointment of Michael Harris as a director on 2024-06-28 |
| 27/06/2427 June 2024 | Appointment of Mr John Paul Sidebottom as a director on 2024-06-26 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/09/1525 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/08/1430 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/09/1225 September 2012 | 11/08/12 NO CHANGES |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/09/1127 September 2011 | 11/08/11 NO CHANGES |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED NIGEL RODNEY JAMES |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEAD |
| 26/08/0826 August 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: MARFLEET HULL HU9 5SG |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | ADOPTARTICLES22/10/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8919 May 1989 | COMPANY NAME CHANGED T.L. BENNETT (WINDOWS) LIMITED CERTIFICATE ISSUED ON 22/05/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 8 WEST WALK LEICESTER |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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