BENNETTS & COMPANY (GRIMSBY) LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of David Brocklesby as a director on 2025-07-17

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/09/234 September 2023 Termination of appointment of Chesney Aubrey Brocklesby as a director on 2023-09-03

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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22/11/2122 November 2021 Change of share class name or designation

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Change of share class name or designation

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06/07/216 July 2021 Particulars of variation of rights attached to shares

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 DIRECTOR APPOINTED MR TIMOTHY ROBERT BENNETT

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05/09/145 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT

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27/08/1327 August 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BENNETT

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RHOADES

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR KELWYN BRADLEY

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22/09/1122 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BENNETT / 30/08/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELWYN MARK BRADLEY / 30/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROCKLESBY / 30/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUKE RHOADES / 30/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BENNETT / 30/08/2010

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07/10/107 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL BENNETT / 30/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHESNEY AUBREY BROCKLESBY / 30/08/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BENNETT / 30/08/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/0923 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/089 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0722 September 2007 RETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 AUDITOR'S RESIGNATION

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16/11/0516 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0515 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0517 October 2005 RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS

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01/09/051 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/01/0519 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS

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14/01/0414 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/036 December 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 101 CHARLTON STREET, GT. GRIMSBY, LINCS DN31 1SW

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0315 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/10/015 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/09/9922 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/10/982 October 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/12/9710 December 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/09/9511 September 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS

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15/09/9415 September 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/04/947 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9315 September 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/09/9221 September 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/92

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21/09/9221 September 1992 REGISTERED OFFICE CHANGED ON 21/09/92

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/09/919 September 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/09/906 September 1990 RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/11/8922 November 1989 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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03/10/883 October 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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15/10/8715 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/10/8613 October 1986 ANNUAL RETURN MADE UP TO 25/09/86

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13/10/8613 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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