BENDEL LTD

Company number 04946674 ·

Active

90 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
1 Apr 2025 Registered office address changed from 35 Berkeley Square London W1J 5BF England to 28 Winders Road London SW11 3HB on 2025-04-01 · 1 page View document
14 Mar 2025 Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to 35 Berkeley Square London W1J 5BF on 2025-03-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-10-29 with updates · 5 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
27 Sep 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 26A WINDERS ROAD LONDON UK SW11 3HB View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Feb 2016 DISS40 (DISS40(SOAD)) View document
2 Feb 2016 Annual return made up to 29 October 2015 with full list of shareholders View document
26 Jan 2016 FIRST GAZETTE View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 October 2014 View document
14 Mar 2015 DISS40 (DISS40(SOAD)) View document
12 Mar 2015 Annual return made up to 29 October 2014 with full list of shareholders View document
3 Mar 2015 FIRST GAZETTE View document
30 Oct 2014 Annual accounts for the year ending 30 October 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH BENNING / 01/04/2013 View document
8 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEMIMA JANE BENNING / 01/04/2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Nov 2012 SAIL ADDRESS CHANGED FROM: UNIT D-175 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5LL View document
30 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MITCHELL CLARK View document
30 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O LONDON FINE FOODS UNIT D-175 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5LL View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 · 8 pages View document
1 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders · 5 pages View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages View document
4 Feb 2011 Annual return made up to 29 October 2010 with full list of shareholders · 6 pages View document
23 Nov 2010 DISS40 (DISS40(SOAD)) · 1 page View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2010 FIRST GAZETTE View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM HIGH HURST PLUMPTON LANE PLUMPTON BN7 3AH View document
25 Jan 2010 SAIL ADDRESS CREATED View document
25 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
25 Jan 2010 Annual return made up to 29 October 2009 with full list of shareholders View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH BENNING / 21/01/2010 · 2 pages View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEMIMA JANE BENNING / 22/01/2010 · 2 pages View document
21 Oct 2009 31/10/08 TOTAL EXEMPTION FULL View document
11 Feb 2009 DIRECTOR APPOINTED JEMIMA BENNING View document
7 Jan 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
23 Dec 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
22 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MITCHELL CLARK / 20/10/2008 View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 37 GLOUCESTER STREET LONDON SW1D 2DB View document
12 May 2008 31/10/07 TOTAL EXEMPTION FULL View document
12 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BENNING / 01/04/2008 View document
28 Jan 2008 NEW SECRETARY APPOINTED View document
28 Jan 2008 SECRETARY RESIGNED View document
13 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
20 Mar 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 20 WINDERS ROAD BATTERSEA LONDON SW11 3HB View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
2 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
17 May 2005 STRIKE-OFF ACTION DISCONTINUED View document
13 May 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
19 Apr 2005 FIRST GAZETTE View document
29 Nov 2003 NEW DIRECTOR APPOINTED View document
29 Nov 2003 NEW SECRETARY APPOINTED View document
5 Nov 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
4 Nov 2003 SECRETARY RESIGNED View document
4 Nov 2003 DIRECTOR RESIGNED View document
29 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document