BENNETT'S WELSH LAMB CYFYNGEDIG
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 18/10/2218 October 2022 | Withdrawal of a person with significant control statement on 2022-10-18 |
| 18/10/2218 October 2022 | Notification of Weddel Meats Ltd as a person with significant control on 2016-11-02 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 19/11/1419 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM DOLWEN OAKLEY PARK LLANIDLOES POWYS WALES SY18 6LX |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: DOLWEN OAKLEY PARK LLANIDLOES POWYS SY18 6LX |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: THE OLD RECTORY COLD HIGHAM TOWCESTER NORTHANTS NN12 8LR |
| 12/05/0312 May 2003 | COMPANY NAME CHANGED AGENTAUDIT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/05/03 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | S386 DISP APP AUDS 23/03/98 |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: THE OLD RECTORY COLD HIGHAM TOWCESTER NORTHAMPTONSHIRE NN12 8LR |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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