BENNETTS OF ROSS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Change of details for Mr John William Bennett as a person with significant control on 2023-09-19

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12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/03/2031 March 2020 30/11/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/04/198 April 2019 30/11/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/03/1829 March 2018 30/11/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/03/1611 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/10/142 October 2014 DIRECTOR APPOINTED MR COLIN FRANK BENNETT

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/07/1324 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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05/04/125 April 2012 AUDITOR'S RESIGNATION

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01/03/121 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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29/03/1129 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET BENNETT / 28/02/2010

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24/03/1024 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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25/03/0925 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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24/01/0924 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/04/0829 April 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7A NEVILL STREET ABERGAVENNY GWENT NP7 5AA

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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23/05/0723 May 2007 NC INC ALREADY ADJUSTED 19/03/07

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23/05/0723 May 2007 £ NC 30000/100000 19/03

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19/03/0719 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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15/03/0615 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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13/08/0513 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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08/03/058 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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23/03/0423 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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09/04/029 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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14/05/0114 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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05/04/005 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/03/9910 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/03/9813 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/03/9725 March 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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25/03/9625 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 32 MONK STREET ABERGAVENNY GWENT NP7 5NP

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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13/03/9513 March 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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25/03/9425 March 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/04/934 April 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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08/04/928 April 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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01/06/911 June 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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15/05/9015 May 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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07/04/907 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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31/07/8931 July 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 WD 28/10/88 AD 26/11/87--------- £ SI 29998@1=29998 £ IC 2/30000

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14/11/8814 November 1988 £ NC 1000/30000 26/11/

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14/11/8814 November 1988 NC INC ALREADY ADJUSTED

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08/11/888 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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26/10/8826 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 SECRETARY'S PARTICULARS CHANGED

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27/03/8727 March 1987 EXEMPTION FROM APPOINTING AUDITORS ********

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/03/8727 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86

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17/01/8717 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8628 February 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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11/09/8511 September 1985 MEMORANDUM OF ASSOCIATION

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05/09/855 September 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/85

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28/06/8528 June 1985 CERTIFICATE OF INCORPORATION

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