BENNETTS FARMS AND FOODS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mr Tristan Elmer Bennett as a person with significant control on 2025-04-11

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23/04/2523 April 2025 Cessation of Christopher John Bennett as a person with significant control on 2025-04-11

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07/02/257 February 2025 Confirmation statement made on 2025-01-18 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Registration of charge 002423810004, created on 2024-11-19

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08/10/248 October 2024 Termination of appointment of Alice Jane Bennett as a director on 2024-10-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-18 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Registration of charge 002423810003, created on 2023-07-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Satisfaction of charge 1 in full

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28/02/2328 February 2023 Satisfaction of charge 2 in full

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03/02/233 February 2023 Confirmation statement made on 2023-01-18 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-18 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN ELMER BENNETT

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BENNETT / 28/09/2018

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 DIRECTOR APPOINTED MR TRISTAN ELMER BENNETT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/03/114 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BENNETT / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE BENNETT / 09/02/2010

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09/02/109 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/02/0220 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/02/0115 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/02/0021 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/02/9910 February 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/03/986 March 1998 NEW SECRETARY APPOINTED

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06/03/986 March 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 SECRETARY RESIGNED

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26/06/9726 June 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/01/9611 January 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/08/949 August 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/10/937 October 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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30/10/9230 October 1992 DIRECTOR RESIGNED

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30/10/9230 October 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/9230 October 1992 DIRECTOR RESIGNED

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30/10/9230 October 1992 NEW SECRETARY APPOINTED

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12/10/9212 October 1992 COMPANY NAME CHANGED BENNETTS DAIRIES AND FARMS LTD CERTIFICATE ISSUED ON 13/10/92

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03/03/923 March 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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04/11/914 November 1991 NEW DIRECTOR APPOINTED

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04/11/914 November 1991 NEW DIRECTOR APPOINTED

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17/10/9117 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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28/03/9128 March 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS

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22/08/9022 August 1990 S366A,S252,S386 02/08/90

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22/08/9022 August 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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21/02/9021 February 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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23/08/8923 August 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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15/11/8815 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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15/11/8815 November 1988 RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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03/04/873 April 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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02/04/852 April 1985 ARTICLES OF ASSOCIATION

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