BENNISON FABRICS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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07/08/247 August 2024 Appointment of Mrs Holly Gledhill as a director on 2024-07-01

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05/07/245 July 2024 Director's details changed for Mr Geoffrey Malcolm Newberry on 2024-07-01

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05/07/245 July 2024 Appointment of Mr Jack Newberry as a director on 2024-07-01

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05/07/245 July 2024 Change of details for Mr Geoffrey Malcolm Newberry as a person with significant control on 2024-07-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-07 with updates

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17/07/2317 July 2023 Cessation of Gillian Diane Mary Newberry as a person with significant control on 2023-02-05

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17/07/2317 July 2023 Change of details for Mr Geoffrey Malcolm Newberry as a person with significant control on 2023-02-05

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17/07/2317 July 2023 Termination of appointment of Gillian Diane Mary Newberry as a secretary on 2023-02-05

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17/07/2317 July 2023 Termination of appointment of Gillian Diane Mary Newberry as a director on 2023-02-05

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/02/2120 February 2021 31/05/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 31/05/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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29/02/1629 February 2016 31/05/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM NEWBERRY / 15/08/2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIANE MARY NEWBERRY / 15/08/2015

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30/09/1530 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN DIANE MARY NEWBERRY / 15/08/2015

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04/03/154 March 2015 31/05/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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07/01/147 January 2014 31/05/13 TOTAL EXEMPTION FULL

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10/10/1310 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/11/125 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/01/1226 January 2012 31/05/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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22/02/1122 February 2011 31/05/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DIANE MARY NEWBERRY / 01/11/2009

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM NEWBERRY / 01/11/2009

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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17/03/0917 March 2009 31/05/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 31/05/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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10/10/0610 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 691 HIGH ROAD NORTH FINCHLEY LONDON N12 0DA

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: SUITE 6 ARKLEIGH MANSION 200 BRENT STREET HENDON LONDON NW4 1BE

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26/09/0526 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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06/10/036 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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08/10/028 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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16/11/0116 November 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/09/0027 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/10/991 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/10/988 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 110A BRENT STREET HENDON LONDON NW4 2HH

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27/10/9727 October 1997 DIRECTOR'S PARTICULARS CHANGED

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27/10/9727 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/9710 October 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/11/9611 November 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/10/9524 October 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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28/10/9428 October 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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28/10/9428 October 1994

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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22/02/9422 February 1994 Accounts for a small company made up to 1993-05-31

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30/11/9330 November 1993

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30/11/9330 November 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 Full accounts made up to 1992-05-31

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/03/9331 March 1993 Accounts for a small company made up to 1991-05-31

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12/10/9212 October 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992

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22/01/9222 January 1992

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22/01/9222 January 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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14/01/9214 January 1992 Accounts for a small company made up to 1990-05-31

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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01/10/901 October 1990

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01/10/901 October 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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01/10/901 October 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/901 October 1990 Full accounts made up to 1989-05-31

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01/10/901 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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06/09/896 September 1989

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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06/09/896 September 1989 Accounts for a small company made up to 1988-05-31

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06/09/896 September 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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27/06/8827 June 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988

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27/06/8827 June 1988 Full accounts made up to 1987-05-31

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29/06/8729 June 1987 Full accounts made up to 1986-05-31

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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29/06/8729 June 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987

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08/01/878 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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08/01/878 January 1987

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03/09/863 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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12/12/8412 December 1984 Incorporation

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12/12/8412 December 1984 Incorporation

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12/12/8412 December 1984 Incorporation

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12/12/8412 December 1984 Incorporation

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