BENNETT ALEXANDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-03-21 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 19/02/2419 February 2024 | Registered office address changed from Suite 6, 77a North Street Downend Bristol BS16 5SE England to 85 First Floor, Great Portland Street London W1W 7LT on 2024-02-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 03/07/233 July 2023 | Appointment of Mr Raouf Hamid Belmouloud as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Thomas Arthur Philip Derrett as a director on 2023-06-30 |
| 03/07/233 July 2023 | Cessation of Thomas Arthur Philip Derrett as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Notification of Raouf Hamid Belmouloud as a person with significant control on 2023-06-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 07/07/217 July 2021 | Registered office address changed from Stuart House the Back Chepstow Gwent NP16 5HH to Suite 6, 77a North Street Downend Bristol BS16 5SE on 2021-07-07 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS TUCKER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIDAY |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR PAUL GEORGE EDWARD HALLIDAY |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR LEWIS TUCKER |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 125 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR WILLIAM PETER BLAYNEY WRIGHT |
| 29/09/1529 September 2015 | REDUCE ISSUED CAPITAL 20/08/2015 |
| 29/09/1529 September 2015 | SOLVENCY STATEMENT DATED 20/08/15 |
| 29/09/1529 September 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCCLENAHAN |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KUNAL PATEL |
| 08/05/158 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR THOMAS ARTHUR PHILIP DERRETT |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 10040 |
| 17/02/1517 February 2015 | PREVEXT FROM 30/09/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/12/142 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 27/11/1427 November 2014 | ADOPT ARTICLES 12/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HARRY IMRAN MCCLENAHAN / 27/09/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTS WD6 1JN |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HARRY IMRAN MCCLENAHAN / 17/10/2013 |
| 17/10/1317 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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