BENDER INTERNATIONAL LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-07 delete address CLYBOURNE, 6 LONGAFORD WAY HUTTON MOUNT BRENTWOOD ESSEX CM13 2LT
2019-03-07 insert address 6 HILLWOOD CLOSE HUTTON BRENTWOOD ENGLAND CM13 2PE
2019-03-07 update registered_address
2019-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM CLYBOURNE, 6 LONGAFORD WAY HUTTON MOUNT BRENTWOOD ESSEX CM13 2LT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 delete sic_code 68209 - Other letting and operating of own or leased real estate
2016-05-12 delete sic_code 70100 - Activities of head offices
2016-05-12 insert sic_code 41100 - Development of building projects
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-02 update statutory_documents 28/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-04 update statutory_documents 28/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-08 update person_usual_residence_country ANNE ELIZABETH BENDER: null => UNITED KINGDOM
2014-03-03 update statutory_documents 28/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-04 update statutory_documents 28/02/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-02 update statutory_documents 28/02/12 FULL LIST
2011-10-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 28/02/11 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-18 update statutory_documents 28/02/10 FULL LIST
2009-10-27 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-02 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-19 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM: ANNE HOUSE CHARFLEETS CLOSE CHARFLEETS IND EST CANVEY ISLAND ESSEX SS8 0PW
2006-05-26 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-26 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-04-06 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-12 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-27 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-24 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-20 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-28 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-05 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-30 update statutory_documents DIRECTOR RESIGNED
1993-03-23 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-10-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1992-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1992-03-24 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents DIRECTOR RESIGNED
1991-06-29 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1991-01-29 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents DIRECTOR RESIGNED
1990-01-02 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1990-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-11-03 update statutory_documents AUDITOR'S RESIGNATION
1988-08-01 update statutory_documents AUDITOR'S RESIGNATION
1988-05-19 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-04-01 update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1977-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION