BENNETTS FUNERAL DIRECTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Registration of a charge with Charles court order to extend. Charge code 003809870004, created on 2023-07-26 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Registration of charge 003809870003, created on 2023-07-26 |
| 05/07/235 July 2023 | Satisfaction of charge 2 in full |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Cessation of Richard Bennett as a person with significant control on 2023-01-23 |
| 15/02/2315 February 2023 | Notification of Bennetts Family Holdings Ltd as a person with significant control on 2023-01-23 |
| 15/02/2315 February 2023 | Cessation of Jane Yvonne Bennett as a person with significant control on 2023-01-23 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Change of details for Richard Bennett as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD BENNETT / 07/07/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MS JANE YVONNE BENNETT / 07/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE YVONNE BENNETT / 24/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | SECRETARY APPOINTED JANE KEANE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE BENNETT |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAPHNE BENNETT |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1316 May 2013 | SAIL ADDRESS CREATED |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | COMPANY NAME CHANGED BENNETTS (BRENTWOOD) FUNERAL FURNISHERS LIMITED CERTIFICATE ISSUED ON 24/06/10 |
| 24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | ARTICLES OF ASSOCIATION |
| 29/08/0729 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RE SECTION 394 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 10/09/87; NO CHANGE OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/06/435 June 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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