J.BENNETT (BILLINGSGATE) LIMITED

Company number 00345632 · Monitor this company

Active

150 filings

Date	Filing
29 Apr 2026	Director's details changed for Mrs Justine Claire Larter on 2026-02-26 · 2 pages	View document
29 Apr 2026	Confirmation statement made on 2026-04-19 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
1 May 2025	Confirmation statement made on 2025-04-19 with no updates · 3 pages	View document
6 Jan 2025	Satisfaction of charge 1 in full · 1 page	View document
6 Jan 2025	Satisfaction of charge 2 in full · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Oct 2024	Director's details changed for Mrs Justine Claire Parish on 2024-10-21 · 2 pages	View document
21 Oct 2024	Secretary's details changed for Mrs Justine Claire Parish on 2024-10-21 · 1 page	View document
26 Sep 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
3 May 2024	Confirmation statement made on 2024-04-19 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
2 May 2023	Confirmation statement made on 2023-04-19 with no updates · 3 pages	View document
24 Jan 2023	Termination of appointment of Andrew John Smith as a director on 2022-12-01 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
3 May 2022	Confirmation statement made on 2022-04-19 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
14 May 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 May 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	View document
22 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
28 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 May 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 May 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 May 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 May 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
9 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Apr 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
7 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CLAIRE PARISH / 01/01/2010	View document
1 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / JUSTINE CLAIRE PARISH / 01/01/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 01/01/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PARISH / 01/01/2010	View document
1 Jun 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
26 Mar 2010	RESIGNATION OF AUDITORS.	View document
12 Nov 2009	AUDITOR'S RESIGNATION	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY	View document
16 Jul 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
16 Jul 2007	NEW DIRECTOR APPOINTED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	NEW DIRECTOR APPOINTED	View document
16 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Nov 2006	DIRECTOR RESIGNED	View document
13 Jun 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY	View document
8 Jun 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jun 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
13 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jun 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
26 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
13 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
9 Nov 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1999	SECRETARY RESIGNED	View document
12 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1999	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 3RD FLOOR QUADRANT HOUSE 20 BROAD STREET MALL READING RS1 7QE	View document
25 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
11 Nov 1998	REGISTERED OFFICE CHANGED ON 11/11/98 FROM: LINTON PARK LINTON MAIDSTONE KENT ME17 4AB	View document
25 Aug 1998	AUDITOR'S RESIGNATION	View document
21 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 1998	NEW SECRETARY APPOINTED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	SECRETARY RESIGNED	View document
14 Aug 1998	AUDITOR'S RESIGNATION	View document
14 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Aug 1998	ALTER MEM AND ARTS 07/08/98	View document
14 Aug 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/08/98	View document
13 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Apr 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
20 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 May 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS	View document
11 Jul 1996	REGISTERED OFFICE CHANGED ON 11/07/96 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD	View document
9 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Apr 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
10 Aug 1994	NEW SECRETARY APPOINTED	View document
10 Aug 1994	ADOPT MEM AND ARTS 29/07/94	View document
10 Aug 1994	SECRETARY RESIGNED	View document
10 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS	View document
24 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/94	View document
24 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 May 1994	ADOPT MEM AND ARTS 18/05/94	View document
24 May 1994	NC INC ALREADY ADJUSTED 18/05/94	View document
24 May 1994	£ NC 20000/200000 18/05	View document
29 Apr 1994	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 1993	NEW SECRETARY APPOINTED	View document
9 Jun 1993	SECRETARY RESIGNED	View document
4 May 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
4 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Sep 1992	AUDITOR'S RESIGNATION	View document
31 May 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS	View document
31 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 Jul 1991	NEW DIRECTOR APPOINTED	View document
31 Jul 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
11 May 1990	REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 16 QUEEN ANNE'S GATE LONDON SW1H 9AA	View document
23 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Jun 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS	View document
30 Jun 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
19 May 1988	RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS	View document
19 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
2 Oct 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
3 Apr 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
27 Oct 1938	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document