BEN BENNETT JR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 23/05/2523 May 2025 | Full accounts made up to 2024-12-30 |
| 12/05/2512 May 2025 | Termination of appointment of Benjamin James Bennett as a director on 2025-05-09 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Termination of appointment of Benjamin Bennett Jr as a director on 2021-10-20 |
| 06/10/216 October 2021 | Purchase of own shares. |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP UDELL |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP UDELL |
| 03/05/193 May 2019 | SECRETARY APPOINTED MR IAN WINGFIELD |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 27/03/1827 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1827 March 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 18995 |
| 08/02/188 February 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 24500 |
| 08/02/188 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR ANDREW STUART RAWSON |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR DAVID BARKS |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES BENNETT |
| 21/10/1621 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JONATHAN UDELL / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN UDELL / 21/10/2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | ADOPT ARTICLES 12/04/2012 |
| 04/08/114 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BENNETT |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BENNETT JR / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BENNETT / 12/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA BENNETT / 12/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN UDELL / 12/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 12/07/2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 |
| 04/08/934 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 12/07/93; CHANGE OF MEMBERS |
| 05/08/925 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 24/06/5124 June 1951 | MEMORANDUM OF ASSOCIATION |
| 06/06/516 June 1951 | ALTER MEM AND ARTS |
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