T.L. BENNETT (HOLDINGS) LIMITED - History of Changes


DateDescription
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-14 update person_nationality MICHAEL HARRIS: UK => UNITED KINGDOM
2019-03-14 update person_nationality NIGEL RODNEY JAMES: UNITED KINGDOM => ENGLISH
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES
2018-06-23 update person_usual_residence_country MICHAEL HARRIS: UK => UNITED KINGDOM
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-05 update person_nationality MICHAEL HARRIS: BRITISH => UK
2017-11-05 update person_nationality NIGEL RODNEY JAMES: BRITISH => UNITED KINGDOM
2017-11-05 update person_usual_residence_country MICHAEL HARRIS: null => UK
2017-11-05 update person_usual_residence_country NIGEL RODNEY JAMES: null => ENGLAND
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-09 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-10-09 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-09-25 update statutory_documents 11/08/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-09-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-08-30 update statutory_documents 11/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-07 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-12-07 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-11-18 update statutory_documents 11/08/13 NO CHANGES
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-25 update statutory_documents 11/08/12 NO CHANGES
2012-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-03 update statutory_documents 11/08/11 NO CHANGES
2011-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-07 update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010
2009-09-14 update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-13 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-31 update statutory_documents DIRECTOR APPOINTED MICHAEL HARRIS
2009-03-31 update statutory_documents DIRECTOR APPOINTED NIGEL RODNEY JAMES
2009-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PEAD
2009-03-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-26 update statutory_documents RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09 update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-24 update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents NEW SECRETARY APPOINTED
2004-04-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09 update statutory_documents DIRECTOR RESIGNED
2003-08-24 update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-08 update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents AUDITOR'S RESIGNATION
2002-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-09 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents AUDITOR'S RESIGNATION
2002-01-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-03 update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-25 update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM: MARFLEET HULL HU9 5SG
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents NEW SECRETARY APPOINTED
1999-11-03 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-03 update statutory_documents ADOPTARTICLES22/10/99
1999-11-03 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/99
1999-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-09 update statutory_documents RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-08-16 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-08-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-04 update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-09-09 update statutory_documents RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-08-25 update statutory_documents RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-05 update statutory_documents RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
1993-08-29 update statutory_documents RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
1993-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-08 update statutory_documents RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-09 update statutory_documents RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS
1991-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-23 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-01 update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-20 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1988-03-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1988-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 8 WEST WALK LEICESTER LE1 9LT
1988-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-18 update statutory_documents WD 13/01/88 AD 22/12/87--------- PREMIUM £ SI 1363@1=1363
1988-01-12 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231187
1987-11-19 update statutory_documents ALTER MEM AND ARTS 061187
1987-02-06 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
1986-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1966-05-26 update statutory_documents CERTIFICATE OF INCORPORATION