BENNIMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Martin James Bennett as a director on 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 21/09/2221 September 2022 | Appointment of Mr Paul Joseph Barfoot as a director on 2022-09-21 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL |
| 17/11/1417 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009116560005 |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009116560005 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH SMITH / 01/10/2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE SMITH / 01/10/2013 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SMITH / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BENNETT / 04/12/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEORGE SMITH / 04/12/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLAND HILL / 04/12/2012 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED TIMOTHY MILLS |
| 02/11/122 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/107 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SMITH / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BENNETT / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SMITH / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLAND HILL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE SMITH / 03/11/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR MARTIN JAMES BENNETT |
| 01/04/091 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: DIAMOND HALL FARM SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LP |
| 14/11/9614 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 2-6 HIGH STREET WEST BROMWICH W MIDLANDS B70 6JX |
| 10/11/9510 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | � NC 100000/200000 04/04/94 |
| 11/05/9411 May 1994 | NC INC ALREADY ADJUSTED 04/04/94 |
| 24/03/9424 March 1994 | � IC 27000/13500 01/02/94 � SR 13500@1=13500 |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 06/12/906 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | COMPANY NAME CHANGED PETER BENNIMAN LIMITED CERTIFICATE ISSUED ON 07/02/90 |
| 02/01/902 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/10/89 |
| 05/12/895 December 1989 | � SR 13000@1 03/10/89 |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 030687 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 26/07/6726 July 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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