THE BENNIE GROUP 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 |
| 30/09/2430 September 2024 | Accounts for a medium company made up to 2023-09-30 |
| 22/08/2422 August 2024 | Satisfaction of charge 003658750017 in full |
| 22/08/2422 August 2024 | Registration of charge 003658750019, created on 2024-08-20 |
| 22/08/2422 August 2024 | Satisfaction of charge 003658750016 in full |
| 31/01/2431 January 2024 | Registration of charge 003658750018, 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 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 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 |
| 06/08/216 August 2021 | Full accounts made up to 2020-09-30 |
| 04/12/204 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/05/208 May 2020 | REGISTERED OFFICE CHANGED ON 08/05/2020 FROM THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5TB |
| 08/05/208 May 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN AYRES |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003658750017 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003658750016 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAPPELL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBIN CHAPPELL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR ROBIN CHAPPELL |
| 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 10 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 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 | FULL ACCOUNTS 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 |
| 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 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR PAUL RICHARD BROWN |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KYM ELLINGTON |
| 04/01/164 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ORR TOSELAND / 16/01/2014 |
| 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 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 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 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 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: 14 |
| 13/01/1113 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 |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ORR TOSELAND / 08/01/2010 |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR LEWIS MCGIBBON |
| 11/02/0811 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/088 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/088 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED BENNIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | GROUP OF COMPANIES' 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 |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: BARTON ROAD KETTERING NORTHANTS NN15 6SQ. |
| 19/09/0019 September 2000 | FULL GROUP 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 GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | £ IC 43500/42000 07/06/99 £ SR 1500@1=1500 |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED PETER BENNIE LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/91 |
| 24/12/9024 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ALTER MEM AND ARTS 11/01/88 |
| 07/03/887 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 110188 |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8730 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 24/03/7924 March 1979 | ALTER MEM AND ARTS |
| 22/03/7322 March 1973 | ALTER MEM AND ARTS |
| 18/12/7018 December 1970 | ANNUAL ACCOUNTS MADE UP DATE 31/03/70 |
| 01/09/651 September 1965 | ALTER MEM AND ARTS |
| 13/03/4113 March 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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