BENDICKS (MAYFAIR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 23/09/2123 September 2021 | Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 2nd Floor, Forest View Crockford Lane Chineham Business Park Basingstoke RG24 8QZ on 2021-09-23 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 04/05/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 04/05/184 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 04/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL OBERWELLAND / 04/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 04/05/2018 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR ANDREW EDWIN MUTTON |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUBER |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O STORCK UK LIMITED C/O MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SA |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012 |
| 23/05/1323 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O BENDICKS (MAYFAIR) LIMITED MOORSIDE ROAD WINNALL WINCHESTER SO23 7SA |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR THOMAS HUBER |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEDDELL |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 25/04/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED BENDICKS (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA JORDAN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR MARK JORDAN |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR MARK JORDAN |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MRS AMANDA LINDA JORDAN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MACINTYRE |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN MACINTYRE |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SEFTEL |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED MERCATORIA STAFF PENSIONS LIMITE D CERTIFICATE ISSUED ON 01/07/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | AUDITOR'S RESIGNATION |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: AINTREE BISCUIT FACTORY P.O. BOX 1 LONG LANE LIVERPOOL |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED WALKERS STAFF PENSIONS LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 04/08/884 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 121 KINGS ROAD READING RG1 3DE |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED |
| 22/03/8322 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/03/8218 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 22/01/8222 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/09/7920 September 1979 | MEMORANDUM OF ASSOCIATION |
| 26/09/3326 September 1933 | CERTIFICATE OF INCORPORATION |
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