C. E. BENNETT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Termination of appointment of Christopher Bennett as a director on 2024-01-01 |
| 02/01/242 January 2024 | Director's details changed for Mr Adrian Paul Griffiths on 2024-01-01 |
| 02/01/242 January 2024 | Director's details changed for Mr Adrian Paul Griffiths on 2024-01-01 |
| 02/01/242 January 2024 | Registered office address changed from 369 Halifax Road Liversedge West Yorkshire WF15 8DU to Units 1 & 2 Anchor Business Park Frost Hill Liversedge West Yorkshire WF15 6AU on 2024-01-02 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/04/2126 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | CESSATION OF CHRISTOPHER BENNETT AS A PSC |
| 25/10/1925 October 2019 | CESSATION OF ADRIAN PAUL GRIFFITHS AS A PSC |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFFITHS HOLDINGS LIMITED |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C & H HOLDINGS (BENNETTS) LIMITED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/01/1916 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/01/183 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | ARTICLES OF ASSOCIATION |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GRIFFITHS / 23/06/2017 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 01/09/2017 |
| 14/09/1714 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 14/09/1714 September 2017 | ARTICLES OF ASSOCIATION |
| 14/09/1714 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/02/1525 February 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 100 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/10/1126 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 29/10/1029 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 44 KNOWLER HILL LIVERSEDGE WEST YORKSHIRE WF15 6DT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANN BENNETT |
| 02/08/102 August 2010 | DIRECTOR APPOINTED ADRIAN PAUL GRIFFITHS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN BENNETT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL BENNETT |
| 02/08/102 August 2010 | DIRECTOR APPOINTED CHRISTOPHER BENNETT |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/11/0926 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 12/05/8312 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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