BEN AND BILL'S LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Priam Jitendra Patel as a director on 2025-06-01 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/03/213 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/02/2011 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 18/01/2018 January 2020 | PSC'S CHANGE OF PARTICULARS / ROUND BAG INVESTMENTS LIMITED / 05/01/2020 |
| 05/12/195 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAMBE / 04/12/2019 |
| 05/12/195 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAMBE / 04/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070188620001 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070188620002 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR JITENDRAKUMAR MAGANBHAI PATEL |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 100 |
| 01/10/151 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1530 September 2015 | ADOPT ARTICLES 16/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | SECOND FILING WITH MUD 15/09/14 FOR FORM AR01 |
| 06/07/156 July 2015 | SECOND FILING WITH MUD 15/09/12 FOR FORM AR01 |
| 06/07/156 July 2015 | SECOND FILING WITH MUD 15/09/13 FOR FORM AR01 |
| 01/07/151 July 2015 | 15/08/12 STATEMENT OF CAPITAL GBP 2 |
| 29/06/1529 June 2015 | COMPANY BUSINESS 11/06/2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070188620001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE OLD HOUSE SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD UNITED KINGDOM |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN LAMBE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 21 BILTON INDUSTRIAL ESTATE, LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8YT ENGLAND |
| 13/10/1113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LAMBE / 30/08/2010 |
| 29/10/1029 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 13 HAMHAUGH ISLAND SHEPPERTON SURREY TW17 9LP ENGLAND |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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