BENNETT'S COMPANY LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/12/1830 December 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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16/02/1616 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O BWW 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DN

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12/02/1412 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA BENNETT

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22/03/1122 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 DISS40 (DISS40(SOAD))

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08/06/108 June 2010 FIRST GAZETTE

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH BENNETT / 06/02/2010

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 21 TERRINGTON HILL MARLOW BUCKINGHAMSHIRE SL7 2RE

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07/06/107 June 2010 Annual return made up to 6 February 2010 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03

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01/03/041 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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25/02/0325 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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13/04/0113 April 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/03/0013 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/03/991 March 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/02/9816 February 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/02/9711 February 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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22/02/9622 February 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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17/02/9517 February 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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09/02/949 February 1994 RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/02/939 February 1993 RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS

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01/02/921 February 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/02/9120 February 1991 SECRETARY RESIGNED

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06/02/916 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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