BENNETT'S PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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05/08/245 August 2024 Confirmation statement made on 2024-07-22 with no updates

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19/07/2419 July 2024 Change of details for Warren Bennett as a person with significant control on 2024-07-19

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07/03/247 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-10-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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16/03/2116 March 2021 31/10/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/02/2019 February 2020 31/10/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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13/07/1713 July 2017 31/10/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BENNETT / 01/09/2016

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY MAY HASALL-BENNETT / 12/10/2016

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12/10/1612 October 2016 SAIL ADDRESS CREATED

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN BENNETT

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNETT / 01/10/2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/01/1117 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/02/0924 February 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/01/082 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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