BENNETT & SONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-04 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-03-04 with updates

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09/05/249 May 2024 Notification of Siobhan Jayne White as a person with significant control on 2021-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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01/03/191 March 2019 16/02/19 STATEMENT OF CAPITAL GBP 200

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 22 December 2015 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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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 22 December 2014 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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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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23/12/1323 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 22 December 2012 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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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1216 August 2012 DIRECTOR APPOINTED MR WAYNE CHARLES WHITE

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23/01/1223 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE WILLIAM WHITE / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF

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23/05/0523 May 2005 COMPANY NAME CHANGED BENNETT SONS LIMITED CERTIFICATE ISSUED ON 23/05/05

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 SECRETARY RESIGNED

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22/12/0422 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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