GRAHAM BENNETT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Return of final meeting in a members' voluntary winding up |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Registered office address changed from 37 Halls Road Kingswood Bristol South Gloucestershire BS15 8JE to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-08-30 |
| 30/08/2430 August 2024 | Appointment of a voluntary liquidator |
| 30/08/2430 August 2024 | Declaration of solvency |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 26/02/2426 February 2024 | Cessation of Graham Bennett as a person with significant control on 2023-03-24 |
| 26/02/2426 February 2024 | Notification of Claire Julie Bennett as a person with significant control on 2023-03-24 |
| 15/12/2315 December 2023 | Termination of appointment of Graham Bennett as a director on 2023-03-24 |
| 15/12/2315 December 2023 | Appointment of Mrs Claire Julie Bennett as a director on 2023-03-24 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/03/1622 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/03/1423 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BENNETT / 22/11/2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 4 FOOTSHILL ROAD HANHAM BRISTOL BS15 8EP |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JULIE BENNETT / 22/11/2011 |
| 07/04/117 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENNETT / 19/03/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCKAY / 26/03/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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