BENNETTS OF BROMSGROVE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2017 January 2020 APPOINTMENT TERMINATED, SECRETARY MARY BENNETT

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARY BENNETT

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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23/09/1923 September 2019 PREVEXT FROM 28/12/2018 TO 31/12/2018

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENNETT / 02/04/2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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28/12/1828 December 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/03/1431 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1314 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/05/121 May 2012 Annual return made up to 16 January 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1118 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 16 January 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENNETT / 16/01/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BENNETT / 16/01/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JOY BENNETT / 16/01/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 16/01/2010

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/02/076 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/03/0524 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/01/0425 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/01/0316 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/01/028 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/01/0130 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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02/02/992 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/01/9823 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/01/9731 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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30/01/9630 January 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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25/01/9525 January 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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14/02/9414 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/02/943 February 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 DIRECTOR'S PARTICULARS CHANGED

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16/07/9316 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 20/22 SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE B61 3DR

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08/07/938 July 1993 COMPANY NAME CHANGED HAYCOCK & BENNETT LIMITED CERTIFICATE ISSUED ON 09/07/93

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31/01/9331 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 S252 DISP LAYING ACC 31/12/92

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31/01/9331 January 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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22/01/9222 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/01/9222 January 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/01/9222 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 DIRECTOR'S PARTICULARS CHANGED

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27/07/9127 July 1991 AUDITOR'S RESIGNATION

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01/02/911 February 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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03/07/903 July 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/06/892 June 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/07/8825 July 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/12/8714 December 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/8714 December 1987 NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 DIRECTOR RESIGNED

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01/06/871 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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01/06/871 June 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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18/06/8618 June 1986 RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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