BENNION LIMITED
Company Documents
Date | Description |
---|---|
21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
27/09/2127 September 2021 | Application to strike the company off the register |
09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/04/2017 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
05/02/195 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA GADSBY |
28/11/1728 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BENNION / 01/09/2015 |
18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
25/09/1425 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
13/09/1313 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 11 LAURA PLACE BATH BA2 4BL |
18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
26/09/1226 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
23/09/1123 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
23/09/1123 September 2011 | SAIL ADDRESS CHANGED FROM: COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BA1 6PL UNITED KINGDOM |
23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
14/09/1014 September 2010 | SAIL ADDRESS CREATED |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE ABRAHAM / 07/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BENNION / 07/09/2010 |
14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
23/09/0923 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
19/09/0819 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
24/09/0724 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
14/03/0614 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0517 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | DIRECTOR RESIGNED |
26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
23/02/0423 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
26/03/0326 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | DIRECTOR RESIGNED |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
21/05/0221 May 2002 | SECRETARY RESIGNED |
17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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