THE BENNETTS CLOSE REMARKABLE PUMPING COMPANY LIMITED

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Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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26/06/1426 June 2014 SECRETARY APPOINTED MR JAMES HOLE

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
HOLBROOK PADBURY ROAD
THORNBOROUGH
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 2EB
UNITED KINGDOM

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BRUCE GREEN / 25/06/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM THE WILLOWS PADBURY ROAD COOMBS THORNBOROUGH MK18 2EB

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/09/058 September 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 DIRECTOR'S PARTICULARS CHANGED

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03/07/023 July 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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