J.H.BENNETTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 18/09/2518 September 2025 New | Registered office address changed from C/O the Summerhouse Gallery Market Place Marazion TR17 0AR England to The Apartment the Summerhouse Gallery Market Place Marazion TR17 0AR on 2025-09-18 |
| 28/07/2528 July 2025 New | Change of details for Mr David John Elliott as a person with significant control on 2016-04-06 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Jayne Rhonda Elliott on 2025-02-11 |
| 12/02/2512 February 2025 | Secretary's details changed for Mrs Jayne Rhonda Elliott on 2025-02-11 |
| 12/02/2512 February 2025 | Director's details changed for Mr David John Elliott on 2025-02-11 |
| 12/02/2512 February 2025 | Change of details for Mr David John Elliott as a person with significant control on 2025-02-11 |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENNOR HOLDINGS LIMITED |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM THE GAS DEPOT CHYANDOUR COOMBE PENZANCE CORNWALL TR18 3LP |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE RHONDA ELLIOTT / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 12/12/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | CONVE 31/12/98 |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 49 MARKET JEW STREET PENZANCE CORNWALL TR18 2HZ |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | SHARE RE-CLASSIFIED 29/03/94 |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/12/9218 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 29/04/9229 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9229 April 1992 | ALTER MEM AND ARTS 24/04/92 |
| 17/03/9217 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9217 March 1992 | DIR ACQUIRE LAND 25/02/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/03/929 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 21/10/91 |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 72 MARKET JEW STREET PENZANCE CORNWALL TR18 2LF |
| 12/03/9012 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 18/09/87; NO CHANGE OF MEMBERS |
| 18/02/8718 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8619 November 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 29/11/2229 November 1922 | CERTIFICATE OF INCORPORATION |
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