BENNETTS RETAIL TRADING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-27 with no updates

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22/11/2422 November 2024

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22/11/2422 November 2024

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22/11/2422 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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22/11/2422 November 2024

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01/10/241 October 2024 Registered office address changed from Hughes Electrical Mobbs Way Gorleston Road Lowestoft Suffolk NR32 3AL to C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate Ellough Beccles Suffolk NR34 7FD on 2024-10-01

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04/01/244 January 2024 Confirmation statement made on 2023-12-27 with updates

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-27 with no updates

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08/12/228 December 2022

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08/12/228 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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08/12/228 December 2022

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08/12/228 December 2022

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06/01/226 January 2022

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06/01/226 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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06/01/226 January 2022

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06/01/226 January 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-27 with no updates

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16/01/1516 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRYN DAVID PALLANT / 10/01/2015

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/01/1422 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/04/1311 April 2013 SECRETARY APPOINTED MR CHRISTOPHER THORNTON

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA SVOBODA

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24/01/1324 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/03/1229 March 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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25/01/1225 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/1123 June 2011 SECRETARY APPOINTED SANDRA DAWN SVOBODA

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED

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28/03/1128 March 2011 DIRECTOR APPOINTED MR ROBERT JOHN HUGHES

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28/03/1128 March 2011 DIRECTOR APPOINTED MR ANDREW BRYN DAVID PALLANT

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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24/03/1124 March 2011 COMPANY NAME CHANGED FRIARS 655 LIMITED CERTIFICATE ISSUED ON 24/03/11

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23/03/1123 March 2011 CHANGE OF NAME 22/03/2011

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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