JEREMY BENN ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-10-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 19/04/2419 April 2024 | Full accounts made up to 2023-10-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 20/04/2320 April 2023 | Full accounts made up to 2022-10-31 |
| 01/12/221 December 2022 | Director's details changed for Mr Antony John Moran on 2022-12-01 |
| 08/11/228 November 2022 | Termination of appointment of Alastair George Jervis Dale as a director on 2022-10-31 |
| 08/11/228 November 2022 | Appointment of Mr Gareth Mills as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Gary John Deakin as a director on 2022-10-31 |
| 08/11/228 November 2022 | Appointment of Mr Antony John Moran as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Ms Eleanor Louise Charles as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Richard George Buck as a director on 2022-10-31 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-10-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / JBA GROUP LTD / 07/05/2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM NO. 1 BROUGHTON PARK OLD LANE BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ ENGLAND |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM SOUTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032466930002 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED DR MARK REUBEN LAWLESS |
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOY WHITTAKER |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS RACHEL LOUISE HUITSON-LITTLE |
| 30/08/1330 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOY WHITTAKER |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR CRAIG ROBSON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNABLE |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 24/09/1224 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAWLEY |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR STEPHEN MASLEN |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR MARC GRAHAM PINNELL |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR ALASTAIR GEORGE JERVIS DALE |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR JONATHAN NEIL COOPER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR ANDREW DAVID GUBBIN |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DAVID GRAHAM HENRY BASSETT |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS JOY ELIZABETH WHITTAKER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR GARY JOHN DEAKIN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBSON |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENN |
| 05/09/115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH WHITTAKER / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 02/11/2010 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL HAWLEY / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBSON / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BUCK / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANNABLE / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BENN / 05/09/2011 |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 26/10/2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETTIFER |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 26/10/2010 |
| 01/09/101 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENN / 01/05/2008 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 22/09/0422 September 2004 | APPLICATIONS FOR SHARES 12/07/04 |
| 22/09/0422 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0422 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0422 September 2004 | £ NC 10000/12500 12/07/ |
| 22/09/0422 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: GILLOW HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AN |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/12/9917 December 1999 | ADOPT MEM AND ARTS 07/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: THE NORTH BARN BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: THE WHEEL HOUSE WATER MILL BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AG |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: THE NORTH BARN BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE |
| 13/11/9613 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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