J.B. BENNETT (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Administrator's progress report |
| 30/08/2430 August 2024 | Administrator's progress report |
| 12/06/2412 June 2024 | Appointment of replacement or additional administrator |
| 12/06/2412 June 2024 | Order removing administrator from office |
| 15/03/2415 March 2024 | Administrator's progress report |
| 19/01/2419 January 2024 | Notice of extension of period of Administration |
| 31/08/2331 August 2023 | Administrator's progress report |
| 22/03/2322 March 2023 | Administrator's progress report |
| 21/03/2321 March 2023 | Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 133 Finnieston Street Glasgow G3 8HB on 2023-03-21 |
| 16/09/2216 September 2022 | Administrator's progress report |
| 21/01/2221 January 2022 | Notice of extension of period of Administration |
| 21/01/2221 January 2022 | Appointment of replacement or additional administrator |
| 22/05/2022 May 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/05/2022 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BORTHWICK / 07/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH CHARMAN / 07/04/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BORTHWICK / 12/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH CHARMAN / 15/03/2020 |
| 02/03/202 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00045484,00008605 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM BANTON MILL BANTON BY KILSYTH G65 0QG |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR MARK FITZSIMMONS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZSIMMONS |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 08/12/158 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RALSTON |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CHARMAN / 01/10/2014 |
| 30/10/1330 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GRAY |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GRAY |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | AUDITOR'S RESIGNATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP |
| 28/10/1028 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RALSTON / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FITZSIMMONS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CHARMAN / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BORTHWICK / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARP / 13/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WAIN |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 23/10/0823 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DEC MORT/CHARGE ***** |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | £ IC 8000/7000 13/05/04 £ SR 1000@1=1000 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | COMPANY NAME CHANGED J.B. BENNETT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 19/02/0219 February 2002 | AGREEMENT BE APPROVED 31/01/02 |
| 19/02/0219 February 2002 | £ IC 15000/8000 06/02/02 £ SR 7000@1=7000 |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/11/9727 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | £ IC 15000/14000 30/03/95 £ SR 1000@1=1000 |
| 07/04/957 April 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/95 |
| 07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/957 April 1995 | £ IC 16000/15000 30/03/95 £ SR 1000@1=1000 |
| 07/04/957 April 1995 | ALTER MEM AND ARTS 30/03/95 |
| 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 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9412 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED J.B. BENNETT (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 12/04/94 |
| 05/10/935 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9122 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8018 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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