MF BENNION LIMITED
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Date | Description |
---|---|
24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
23/12/2423 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
26/02/2426 February 2024 | Total exemption full accounts made up to 2023-07-31 |
07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
29/08/2329 August 2023 | Satisfaction of charge 042233690001 in full |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-25 with updates |
25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Memorandum and Articles of Association |
05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
03/05/223 May 2022 | Memorandum and Articles of Association |
27/04/2227 April 2022 | Resolutions |
22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
26/01/2126 January 2021 | COMPANY NAME CHANGED MF BENNION (POTATOES) LIMITED CERTIFICATE ISSUED ON 26/01/21 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
28/01/1928 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LAURA BENNION |
24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042233690001 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
03/02/143 February 2014 | SECTION 519 |
04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
21/06/1221 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
02/06/112 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNION / 01/01/2010 |
10/06/1010 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
27/05/0927 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
03/07/083 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
11/07/0711 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
07/06/037 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
30/05/0130 May 2001 | SECRETARY RESIGNED |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
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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