A.BENNETT & SONS LIMITED
Company number 00234302 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 26 Jun 2026 | Accounts for a dormant company made up to 2025-12-26 · 1 page | View document |
| 15 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Jan 2026 | Termination of appointment of a secretary · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 24 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages | View document |
| 21 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 · 2 pages | View document |
| 15 Jul 2025 | Appointment of Mrs Emily Tate as a director on 2025-07-11 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page | View document |
| 31 Dec 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 · 1 page | View document |
| 1 Oct 2024 | Accounts for a dormant company made up to 2023-12-29 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 21 Jun 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 · 1 page | View document |
| 20 Jun 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 · 2 pages | View document |
| 27 Mar 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 · 2 pages | View document |
| 26 Mar 2024 | Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 18 Oct 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 · 2 pages | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-12-30 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Appointment of Angela Eames as a director on 2022-11-10 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 18 Feb 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 · 1 page | View document |
| 25 Jul 2021 | Accounts for a dormant company made up to 2020-12-25 · 1 page | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 | View document |
| 1 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 | View document |
| 27 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 | View document |
| 6 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM · PLANTSBROOK HOUSE · 94 THE PARADE · SUTTON COLDFIELD · WEST MIDLANDS · B72 1PH | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 | View document |
| 1 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | SECRETARY RESIGNED | View document |
| 7 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 9 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | DIRECTOR RESIGNED | View document |
| 24 Jun 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 7 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: · THE OAKLANDS · 2 HOLYHEAD ROAD · BIRMINGHAM · B21 0LT | View document |
| 17 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS | View document |
| 19 Feb 1991 | DIRECTOR RESIGNED | View document |
| 24 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 19/03/90; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 19/03/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 7 Aug 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | DIRECTOR RESIGNED | View document |
| 7 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 30 Mar 1989 | EXEMPTION FROM APPOINTING AUDITORS 070488 | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 8 Jun 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | View document |
| 1 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: · EGERTON HOUSE · 127 LOWER WALLGATE · WIGAN · LANCS WN3 4EQ | View document |
| 26 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1987 | ANNUAL RETURN MADE UP TO 06/10/86 | View document |
| 28 Nov 1986 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1986 | FULL ACCOUNTS MADE UP TO 03/05/86 | View document |
| 28 Jul 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: · INGALL HOUSE · WALSALL STREET · WOLVERHAMPTON · WV1 3LP | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 24 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 2 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Oct 1928 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |