MF BENNION LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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23/12/2423 December 2024 Confirmation statement made on 2024-11-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-07-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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29/08/2329 August 2023 Satisfaction of charge 042233690001 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 COMPANY NAME CHANGED MF BENNION (POTATOES) LIMITED CERTIFICATE ISSUED ON 26/01/21

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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28/01/1928 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LAURA BENNION

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042233690001

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/02/143 February 2014 SECTION 519

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04/06/134 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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21/06/1221 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/06/112 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNION / 01/01/2010

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10/06/1010 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/05/0927 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/07/0711 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/06/0515 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/06/0414 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/06/037 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/05/0231 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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