BENNETTS ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 17/07/2517 July 2025 New | Director's details changed for Julian David Lipscombe on 2025-04-01 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-04-28 with updates |
| 17/07/2517 July 2025 New | Appointment of Robert Philip Bearyman as a director on 2025-04-01 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Simon Mark Erridge on 2025-04-01 |
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-28 with updates |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Statement of company's objects |
| 03/03/233 March 2023 | Full accounts made up to 2022-05-31 |
| 04/02/224 February 2022 | Satisfaction of charge 027102650004 in full |
| 05/01/225 January 2022 | Full accounts made up to 2021-05-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY DENISE BENNETTS |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR JAMES NELMES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETTS |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE BENNETTS |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 08/11/178 November 2017 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW ENGLAND |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/09/1619 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 23078.90 |
| 16/09/1616 September 2016 | ADOPT ARTICLES 05/09/2016 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027102650004 |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 25/06/1525 June 2015 | TERMS OF CONTRACT FOR PURCHASE OF SHARES 15/05/2015 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1511 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 23076.90 |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED PETER FISHER |
| 08/01/158 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAING |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 08/05/138 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: 4 TAPESTRY COURT 99 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8HJ UNITED KINGDOM |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS DENISE BENNETTS / 28/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENNETTS / 28/02/2012 |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 28/06/1128 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 24358.90 |
| 23/06/1123 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/115 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 1 RAWSTORNE PLACE LONDON EC1V 7NL UNITED KINGDOM |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MILLER / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE BENNETTS / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERRIDGE / 28/04/2010 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID LIPSCOMBE / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 28/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR BENNETTS / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAING / 28/04/2010 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETTS / 29/05/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETTS / 28/05/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | S-DIV 08/11/04 |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 08/11/04 |
| 15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0515 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0515 March 2005 | SUB DIVISION 08/11/04 |
| 15/03/0515 March 2005 | 19000 AT 10P EACH 08/11/04 |
| 15/03/0515 March 2005 | £ NC 10000/50000 08/11/04 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | AUDITOR'S RESIGNATION |
| 22/06/0022 June 2000 | AUDITOR'S RESIGNATION |
| 08/06/008 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/06/9412 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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