PETER BENNIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 31/01/2431 January 2024 | Registration of charge 012106830012, created on 2024-01-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 31/03/2331 March 2023 | Registration of charge 012106830011, created on 2023-03-10 without deed |
| 25/02/2325 February 2023 | Registration of charge 012106830010, created on 2023-02-22 without deed |
| 23/02/2323 February 2023 | Satisfaction of charge 012106830009 in full |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 17/10/2217 October 2022 | Registration of charge 012106830009, created on 2022-10-12 without deed |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Satisfaction of charge 7 in full |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBIN CHAPPELL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MR ROBIN CHAPPELL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 15/01/1815 January 2018 | SECRETARY APPOINTED MR PAUL RICHARD BROWN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANTSBERY |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 21/12/1721 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 25/05/1725 May 2017 | AUDITOR'S RESIGNATION |
| 15/05/1715 May 2017 | AUDITOR'S RESIGNATION |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ROBERT DAVID JACKSON |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGHORN |
| 11/01/1311 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH LANGHORN / 01/06/2011 |
| 03/01/123 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGHORN / 30/11/2010 |
| 12/01/1112 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MARK LANGHORN |
| 03/03/103 March 2010 | SECRETARY APPOINTED NICHOLAS DAVID LANTSBERY |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREAM |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN KENDALL |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENDALL |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED RICHARD JONATHAN BREAM |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOLHEAD |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: HALL FARM BARTON ROAD KETTERING NORTHANTS NN15 6RS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/952 August 1995 | £ NC 100/4100100 28/07/95 |
| 02/08/952 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 02/08/952 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 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 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 18/06/91 |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 18/06/91 |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED BRACKMILLS HAULAGE LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 21/01/8621 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 20/01/8120 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 24/06/7724 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
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