THE BENNETT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Appointment of Miss Aimee Louise Bennett as a director on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mrs Louise Hughes as a director on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mr Oliver Thomas Bennett as a director on 2025-03-05 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Joanne Warlow as a secretary on 2024-03-14 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / ANTONY BENNETT HOLDINGS LIMITED / 06/01/2021 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8AT |
| 09/02/159 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041170900002 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 15/01/1415 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/01/1329 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | ADOPT ARTICLES 02/10/2012 |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM DTE BUSINESS ADVISORY SCE LTD DTE HOUSE, HOLLINS LANE BURY GREATER MANCHESTER BL9 8AT |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BENNETT / 29/11/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARLOW / 29/11/2011 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 24/12/1024 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/0922 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BENNETT / 22/12/2009 |
| 29/08/0929 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | £ IC 1000/500 28/04/06 £ SR 500@1=500 |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | RE DIVIDENDS 28/04/06 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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