BENDLE AVIONICS LIMITED

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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07/06/217 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 CURREXT FROM 31/10/2020 TO 30/04/2021

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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28/04/2028 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CHERYL PAMELA HUMPHREYS / 28/05/2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR POWELL HUMPHREYS / 28/05/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CHERYL PAMELA HUMPHREYS / 28/05/2019

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29/05/1929 May 2019 SECRETARY'S CHANGE OF PARTICULARS / CHERYL PAMELA HUMPHREYS / 28/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POWELL HUMPHREYS / 28/05/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR POWELL HUMPHREYS / 28/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POWELL HUMPHREYS / 28/05/2019

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15/04/1915 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR TREVOR POWELL HUMPHREYS / 16/02/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POWELL HUMPHREYS / 16/02/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MRS CHERYL PAMELA HUMPHREYS / 16/02/2018

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13/04/1813 April 2018 31/10/17 TOTAL EXEMPTION FULL

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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16/01/1816 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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18/11/1418 November 2014 SECRETARY'S CHANGE OF PARTICULARS / CHERYL PAMELA HUMPHREYS / 01/10/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POWELL HUMPHREYS / 01/10/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POWELL HUMPHREYS / 01/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/12/1212 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/11/1129 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/01/114 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/12/0718 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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12/02/0712 February 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/03/063 March 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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01/03/061 March 2006 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/02/043 February 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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07/11/027 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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14/12/0114 December 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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11/12/0011 December 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 SECRETARY RESIGNED

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30/11/9930 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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31/10/9831 October 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 DIRECTOR RESIGNED

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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