A.E.BENNETT AND SONS
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 10/01/2310 January 2023 | Cessation of Enid Mary Waters as a person with significant control on 2022-03-22 |
| 03/01/233 January 2023 | Notification of Brian William Waters as a person with significant control on 2022-03-21 |
| 01/04/221 April 2022 | Appointment of Mr Samuel Christopher Deacon as a director on 2022-04-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Enid Mary Waters as a secretary on 2021-02-01 |
| 13/01/2213 January 2022 | Termination of appointment of Enid Mary Waters as a director on 2020-02-01 |
| 13/01/2213 January 2022 | Change of details for Mrs Enid Mary Waters as a person with significant control on 2020-02-01 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MRS LESLEY JAYNE DEACON |
| 23/02/1223 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WATERS / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID MARY WATERS / 01/10/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | LOCATION OF DEBENTURE REGISTER |
| 21/07/8721 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/8721 July 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED |
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