DAVID BENNETT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1912 September 2019 | APPLICATION FOR STRIKING-OFF |
| 13/08/1913 August 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 100 |
| 29/07/1929 July 2019 | STATEMENT BY DIRECTORS |
| 29/07/1929 July 2019 | REDUCE ISSUED CAPITAL 12/07/2019 |
| 29/07/1929 July 2019 | SOLVENCY STATEMENT DATED 12/07/19 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT / 19/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT / 19/07/2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 18D LEY COURT BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT ENGLAND |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GYDE |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GYDE |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR GREGORY JOHN MORRIS |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR GREGORY JOHN MORRIS |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | CESSATION OF TRANS CONTINENTAL INVESTMENT SERVICES LTD AS A PSC |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANS CONTINENTAL HOLDINGS (UK) LTD |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT / 19/12/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CORNELIUS GYDE / 12/09/2017 |
| 18/09/1718 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CORNELIUS GYDE / 12/09/2017 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM MICHAELS HOUSE SECOND FLOOR 10-12 ALIE STREET LONDON E1 8DE |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: UNIT 1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 1ST FLOOR MINT HOUSE MANSELL STREET LONDON E1 8AF UNITED KINGDOM |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 15 ST HELENS PLACE LONDON EC3A 6DE |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/04/1030 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 15 ST. HELEN'S PLACE LONDON EC3A 6DF |
| 13/04/0713 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0611 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 16 SAINT HELENS PLACE LONDON EC3A 6DF |
| 07/04/067 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0010 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/00 |
| 10/10/0010 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/00 |
| 10/10/0010 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0025 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0025 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/09/00 |
| 25/09/0025 September 2000 | ALTER ARTICLES 21/09/00 |
| 25/09/0025 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: IVES FARM STRATFIELD SAYE READING BERKS RG7 2DE |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/997 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | LOCATION OF DEBENTURE REGISTER |
| 09/05/969 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/9615 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 16/03/94; CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/941 March 1994 | £ NC 50000/200000 29/12/93 |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 29/12/93 |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/04/9320 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 16/03/93; CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | WD 09/03/89 AD 17/09/87--------- £ SI [email protected]=189 £ IC 49100/49289 |
| 23/02/8923 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | £ NC 1000/50000 |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/04/8818 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | COMPANY NAME CHANGED DAVID BENNETT (CONSULTANTS) LIMI TED CERTIFICATE ISSUED ON 08/03/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | £710.10 17/09/87 |
| 13/11/8713 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD ST LONDON EC3 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
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