BENNIE FABRICATIONS LTD.

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Company Documents

DateDescription
25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 31/12/16 STATEMENT OF CAPITAL GBP 605

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

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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

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08/09/158 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 11 August 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 11 August 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RITCHIE BENNIE / 28/04/2011

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17/08/1017 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/08/0911 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 DIRECTOR APPOINTED MARK BENNIE

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15/12/0815 December 2008 DIRECTOR APPOINTED TRACEY PAUL

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15/12/0815 December 2008 DIRECTOR APPOINTED PAUL BENNIE

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28/08/0828 August 2008 31/12/07 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/08/0526 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/08/046 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/08/0312 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/08/0229 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/08/013 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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25/08/0025 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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10/09/9910 September 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 SECRETARY RESIGNED

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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