M J BENDALL AND PARTNERS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-11 with updates

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19/06/2519 June 2025 Cessation of Suzanne Rosemary Bendall as a person with significant control on 2025-06-11

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19/06/2519 June 2025 Change of details for Mr Simon Christopher Bendall as a person with significant control on 2025-06-11

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19/06/2519 June 2025 Director's details changed for Mr Simon Christopher Bendall on 2025-06-11

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19/06/2519 June 2025 Director's details changed for Mrs Tracy Bendall on 2025-06-11

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19/06/2519 June 2025 Secretary's details changed for Mr Simon Christopher Bendall on 2025-06-11

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with updates

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15/06/2315 June 2023 Director's details changed for Mr Simon Christopher Bendall on 2023-06-11

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15/06/2315 June 2023 Secretary's details changed for Mr Simon Christopher Bendall on 2023-06-11

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14/06/2314 June 2023 Director's details changed for Mr Mr Simon Christopher Bendall on 2023-06-13

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14/06/2314 June 2023 Change of details for The Estate of Suzanne Rosemary Bendall as a person with significant control on 2016-07-01

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14/06/2314 June 2023 Change of details for Mr Mr Simon Christopher Bendall as a person with significant control on 2023-06-11

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14/06/2314 June 2023 Secretary's details changed for Mr Mr Simon Christopher Bendall on 2023-06-13

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13/06/2313 June 2023 Secretary's details changed for Mr Simon Bendall on 2023-06-11

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13/06/2313 June 2023 Change of details for Mrs Suzanne Rosemary Bendall as a person with significant control on 2023-04-14

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13/06/2313 June 2023 Change of details for Mr Simon Bendall as a person with significant control on 2023-06-11

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13/06/2313 June 2023 Director's details changed for Mr Simon Bendall on 2023-06-11

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12/06/2312 June 2023 Change of details for Mr Simon Bendall as a person with significant control on 2021-02-23

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12/06/2312 June 2023 Change of details for Mrs Suzanne Rosemary Bendall as a person with significant control on 2023-06-11

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04/05/234 May 2023 Appointment of Mrs Tracy Bendall as a director on 2023-04-18

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18/04/2318 April 2023 Termination of appointment of Suzanne Rosemary Bendall as a director on 2023-04-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2021-10-29

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26/10/2126 October 2021 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 2021-10-26

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24/06/2124 June 2021 Cessation of The Estate of Mr Michael James Bendall as a person with significant control on 2021-02-23

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24/06/2124 June 2021 Confirmation statement made on 2021-06-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BENDALL / 19/05/2019

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENDALL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065410540001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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13/04/1613 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 31/03/14 STATEMENT OF CAPITAL GBP 340001.00

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU

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25/04/1425 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS

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25/04/1225 April 2012 31/03/12 STATEMENT OF CAPITAL GBP 550001

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25/04/1225 April 2012 SUB-DIVISION 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR APPOINTED SUZANNE ROSEMARY BENDALL

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21/05/1021 May 2010 DIRECTOR APPOINTED MICHAEL JAMES BENDALL

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/04/0921 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR AND SECRETARY APPOINTED SIMON CHRISTOPHER BENDALL

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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