F BENDER LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 | Full accounts made up to 2024-12-31 |
28/04/2528 April 2025 | Notification of Paola Melley as a person with significant control on 2020-10-30 |
05/03/255 March 2025 | Resolutions |
28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
04/12/244 December 2024 | Registration of charge 018169100024, created on 2024-12-04 |
21/10/2421 October 2024 | Registration of charge 018169100023, created on 2024-10-18 |
02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
17/07/2417 July 2024 | Resolutions |
15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
09/11/239 November 2023 | Satisfaction of charge 018169100018 in full |
02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
09/08/239 August 2023 | Termination of appointment of Bruno Spozio as a director on 2023-07-12 |
12/07/2312 July 2023 | Appointment of Mr Antonio Cremaschi as a director on 2023-07-12 |
12/07/2312 July 2023 | Termination of appointment of Bruno Spozio as a secretary on 2023-07-12 |
12/07/2312 July 2023 | Appointment of Mrs Claire Louise Kirkland as a secretary on 2023-07-12 |
22/06/2322 June 2023 | Satisfaction of charge 018169100021 in full |
22/06/2322 June 2023 | Satisfaction of charge 018169100019 in full |
21/06/2321 June 2023 | Director's details changed for Mrs Claire Louise Dobbins on 2023-06-21 |
21/06/2321 June 2023 | Change of details for Mrs Claire Louise Dobbins as a person with significant control on 2023-06-21 |
22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
27/09/2227 September 2022 | Registration of charge 018169100022, created on 2022-09-26 |
06/11/216 November 2021 | Resolutions |
06/11/216 November 2021 | Resolutions |
06/11/216 November 2021 | Resolutions |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-15 with updates |
27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
25/07/1725 July 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 3000090 |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN CAMPO |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DEMEZA |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DEMEZA |
21/09/1621 September 2016 | SECRETARY APPOINTED MR BRUNO SPOZIO |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DEMEZA |
21/09/1621 September 2016 | DIRECTOR APPOINTED MR BRUNO SPOZIO |
03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 3000135 |
19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY CUNLIFFE / 19/10/2015 |
05/10/155 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/08/1525 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/08/1525 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1000135 |
11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018169100019 |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANVILLE |
13/11/1413 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
21/10/1421 October 2014 | ARTICLES OF ASSOCIATION |
25/09/1425 September 2014 | 31/07/2014 |
19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018169100016 |
19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018169100017 |
17/09/1417 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1000180 |
17/09/1417 September 2014 | ADOPT ARTICLES 31/07/2014 |
02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018169100018 |
01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018169100017 |
22/11/1322 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SIMONAZZI |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR TAZIO ZERBINI |
22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018169100016 |
15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 14/12/12 |
20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 14/12/2012 |
20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1000000 |
15/11/1215 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
13/09/1213 September 2012 | DIRECTOR APPOINTED PEDRO CEBOLLERO |
13/09/1213 September 2012 | DIRECTOR APPOINTED CARLO LEVADA |
13/09/1213 September 2012 | DIRECTOR APPOINTED RENATO LEVADA |
13/09/1213 September 2012 | DIRECTOR APPOINTED DANIELE SIMONAZZI |
13/09/1213 September 2012 | DIRECTOR APPOINTED ANTONIO SIMONAZZI |
13/09/1213 September 2012 | DIRECTOR APPOINTED JOAQUIN CAMPO |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
14/12/1114 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR |
10/11/1010 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/07/1015 July 2010 | SECRETARY APPOINTED MR MARK DEMEZA |
15/07/1015 July 2010 | DIRECTOR APPOINTED MR MARK DEMEZA |
07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WOODWARD |
07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WOODWARD |
18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
19/01/1019 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 15/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY CUNLIFFE / 15/10/2009 |
19/01/1019 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 8300000 |
19/01/1019 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
19/01/1019 January 2010 | ADOPT ARTICLES 24/12/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WOODWARD / 15/10/2009 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
23/12/0923 December 2009 | DIRECTOR APPOINTED STEPHEN GRANVILLE |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BROMLEY |
08/01/098 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 04/10/2006 |
26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
30/05/0830 May 2008 | DIRECTOR APPOINTED IAN BROMLEY |
23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/12/0729 December 2007 | DIRECTOR RESIGNED |
27/12/0727 December 2007 | £ NC 2000000/6300000 20/1 |
27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 20/12/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/072 July 2007 | DIRECTOR RESIGNED |
18/02/0718 February 2007 | DIRECTOR RESIGNED |
18/02/0718 February 2007 | DIRECTOR RESIGNED |
07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/11/061 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
20/10/0620 October 2006 | DIRECTOR RESIGNED |
20/10/0620 October 2006 | DIRECTOR RESIGNED |
20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/09/0611 September 2006 | DIRECTOR RESIGNED |
14/07/0614 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
06/11/056 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
21/07/0421 July 2004 | SECRETARY RESIGNED |
21/07/0421 July 2004 | RESIGNATION & APPT 24/06/04 |
21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
12/11/0212 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0130 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | SECRETARY RESIGNED |
22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | NEW SECRETARY APPOINTED |
25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
02/12/982 December 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
18/11/9618 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
21/11/9521 November 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/11/959 November 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
09/11/959 November 1995 | £ NC 100/2000000 28/0 |
09/11/959 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
13/02/9513 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/12/9412 December 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9411 February 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
11/02/9411 February 1994 | DIRECTOR RESIGNED |
11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
11/02/9411 February 1994 | DIRECTOR RESIGNED |
23/12/9323 December 1993 | DIRECTOR RESIGNED |
10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/03/9325 March 1993 | COMPANY NAME CHANGED F. BENDER WREXHAM LIMITED CERTIFICATE ISSUED ON 26/03/93 |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
02/11/922 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
29/10/9129 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
05/12/905 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/02/9020 February 1990 | RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS |
20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/12/888 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: VALE ROAD LONDON N4 1PQ |
20/11/8720 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
28/11/8628 November 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
16/05/8416 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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