W R BENNETT (BERKSHIRE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/12/2422 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CESSATION OF CHRISTINE ANNE BENNETT AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF CHRISTINE ANNE BENNETT AS A PSC |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005500280007 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BENNETT / 27/11/2018 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005500280006 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA GEORGINA BENNETT |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT BENNETT |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LAURENCE BENNETT |
| 18/02/1918 February 2019 | CESSATION OF R A M BENNETT LIMITED AS A PSC |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 18/12/1818 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005500280005 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R A M BENNETT LIMITED |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE BENNETT |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LAURENCE BENNETT / 23/01/2015 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RYAN LAURENCE BENNETT |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN BENNETT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENNETT / 14/12/2011 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SHEEPLANDS FARM TWYFORD ROAD, WARGRAVE READING BERKSHIRE RG10 8DL |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BENNETT |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CARDY |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MISS ANNA BENNETT |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR MARK BENNETT |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/1026 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 31/12/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CARDY / 31/12/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BENNETT / 31/12/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LAURENCE BENNETT / 31/12/2009 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BENNETT / 31/12/2008 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CARDY / 31/12/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RYAN LAURENCE BENNETT |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: SHEEPLANDS FARM, WARGRAVE READING BERKS RG10 8DT |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 24/06/8224 June 1982 | SHARES AGREEMENT |
| 15/04/8115 April 1981 | ALTER MEM AND ARTS |
| 10/06/6910 June 1969 | ALTER MEM AND ARTS |
| 01/12/671 December 1967 | ALTER MEM AND ARTS |
| 01/06/551 June 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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