M V BENNETT LIMITED

Company Documents

DateDescription
28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT

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25/02/1425 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON BENNETT / 15/01/2013

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15/01/1315 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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15/01/1315 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VERNON BENNETT / 15/01/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 15/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/09/1215 September 2012 REGISTERED OFFICE CHANGED ON 15/09/2012 FROM 6 ANDERSON LANE PENNARD SWANSEA SA3 2BX

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16/01/1216 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON BENNETT / 23/02/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/02/0825 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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17/01/0517 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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17/01/0517 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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