G & R BENNETT PROPERTIES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-11-30

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27/01/2527 January 2025 Satisfaction of charge 3 in full

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-11-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-08 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-11-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-11-30

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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24/10/1724 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BENNETT

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/02/156 February 2015 Annual return made up to 8 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/01/1315 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/01/1210 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BENNETT / 08/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN BENNETT / 08/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BENNETT / 08/12/2009

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18/01/1018 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/01/0924 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/01/0814 January 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/01/0410 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/01/022 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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18/04/0118 April 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/02/0017 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/12/9822 December 1998 REGISTERED OFFICE CHANGED ON 22/12/98 FROM: LAW PLACE NERSTON EAST KILBRIDE LANARKSHIRE G74 4QZ

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22/12/9822 December 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/97

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30/12/9730 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACC. REF. DATE EXTENDED FROM 15/07/98 TO 30/11/98

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/96

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04/07/974 July 1997 DEC MORT/CHARGE *****

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10/01/9710 January 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 27-33 TOBAGO STREET GLASGOW G40 2RH

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07/05/967 May 1996 DIRECTOR'S PARTICULARS CHANGED

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07/05/967 May 1996 DIRECTOR'S PARTICULARS CHANGED

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22/04/9622 April 1996 NEW SECRETARY APPOINTED

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11/04/9611 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/961 March 1996 NEW DIRECTOR APPOINTED

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01/03/961 March 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/95

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21/04/9521 April 1995 PARTIC OF MORT/CHARGE *****

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/94

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10/03/9510 March 1995 Accounts for a small company made up to 1994-07-15

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20/02/9520 February 1995 PARTIC OF MORT/CHARGE *****

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03/01/953 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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03/01/953 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/06/9427 June 1994

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/93

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28/02/9428 February 1994 Accounts for a small company made up to 1993-07-15

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08/01/948 January 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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08/01/948 January 1994

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/92

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06/05/936 May 1993 Accounts for a small company made up to 1992-07-15

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13/01/9313 January 1993

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13/01/9313 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/91

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30/06/9230 June 1992 Accounts for a small company made up to 1991-07-15

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21/04/9221 April 1992 Resolutions

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21/04/9221 April 1992 Resolutions

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21/04/9221 April 1992 S386 DISP APP AUDS 28/02/92

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19/12/9119 December 1991 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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19/12/9119 December 1991

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01/02/911 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/90

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01/02/911 February 1991 Accounts for a small company made up to 1990-07-15

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28/01/9128 January 1991

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28/01/9128 January 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/89

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06/02/906 February 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990

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06/02/906 February 1990 Accounts for a small company made up to 1989-07-15

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20/01/8920 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/88

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20/01/8920 January 1989 Accounts for a small company made up to 1988-07-15

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17/01/8917 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989

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22/01/8822 January 1988

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22/01/8822 January 1988 Accounts for a small company made up to 1987-07-15

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22/01/8822 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/87

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23/06/8723 June 1987

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23/06/8723 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/06/8723 June 1987 Accounts for a small company made up to 1986-07-15

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23/06/8723 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/86

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01/01/871 January 1987

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21/07/8621 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/85

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21/07/8621 July 1986 Accounts for a small company made up to 1985-07-15

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10/06/8010 June 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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