| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES |
| 2024-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN JAYNE WHITE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-27 |
delete source_ip 185.197.62.73 |
| 2023-08-27 |
insert source_ip 77.68.95.100 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-03-05 |
delete contact_pages_linkeddomain simplybusiness.co.uk |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 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 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
delete address 5 Carmelite Road Harrow HA3 5LT |
| 2021-06-16 |
delete address Bennett & Sons 5 Carmelite Road, Harrow HA3 5LT |
| 2021-06-16 |
delete address Bennett & Sons Roofers 5 Carmelite Road, Harrow HA3 5LT |
| 2021-06-16 |
insert address Bennett & Sons 59 Hornhill Road, Maple Cross WD3 9TG |
| 2021-06-16 |
insert address Bennett & Sons 59 Hornhill Road, Maple Cross, Hertfordshire WD3 9TG |
| 2021-06-16 |
insert address Bennett & Sons Roofers 59 Hornhill Road, Maple Cross, Hertfordshire WD3 9TG |
| 2021-06-16 |
insert address Bennett & Sons Roofers 59 Hornhill Road, Maple Cross, Herts. WD3 9TG |
| 2021-06-16 |
insert alias Bennett & Sons Limited |
| 2021-06-16 |
insert vat 970822411 |
| 2021-04-21 |
delete address 17 Carmelite Road Harrow HA3 5LT |
| 2021-04-21 |
delete address Bennett & Sons 59 Hornhill Road, Maple Cross, Hertfordshire WD3 9TG |
| 2021-04-21 |
delete address Bennett & Sons Roofers 59 Hornhill Road, Maple Cross, Hertfordshire WD3 9TG |
| 2021-04-21 |
insert address 5 Carmelite Road Harrow HA3 5LT |
| 2021-04-21 |
insert address Bennett & Sons 5 Carmelite Road, Harrow HA3 5LT |
| 2021-04-21 |
insert address Bennett & Sons Roofers 5 Carmelite Road, Harrow HA3 5LT |
| 2021-04-07 |
delete address 17 CARMELITE ROAD HARROW MIDDLESEX HA3 5LT |
| 2021-04-07 |
insert address 59 HORNHILL ROAD MAPLE CROSS HERTFORDSHIRE UNITED KINGDOM WD3 9TG |
| 2021-04-07 |
insert company_previous_name BENNETT'S & SONS LIMITED |
| 2021-04-07 |
update name BENNETT'S & SONS LIMITED => BENNETT & SONS LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-21 |
update statutory_documents COMPANY NAME CHANGED BENNETT'S & SONS LIMITED
CERTIFICATE ISSUED ON 21/03/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE WHITE |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
17 CARMELITE ROAD
HARROW
MIDDLESEX
HA3 5LT |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE WHITE |
| 2021-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE CHARLES WHITE / 18/02/2021 |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAWRENCE WILLIAM WHITE / 24/02/2021 |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES WHITE / 24/02/2021 |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LAWRENCE WILLIAM WHITE / 18/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-02 |
insert service_pages_linkeddomain afwebs.co.uk |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents 16/02/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-02-20 |
delete service_pages_linkeddomain afwebs.co.uk |
| 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 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-02-21 |
insert contact_pages_linkeddomain simplybusiness.co.uk |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-21 |
delete phone 0800 448 8126 |
| 2017-06-21 |
delete source_ip 217.199.174.95 |
| 2017-06-21 |
insert contact_pages_linkeddomain afwebs.co.uk |
| 2017-06-21 |
insert contact_pages_linkeddomain which.co.uk |
| 2017-06-21 |
insert index_pages_linkeddomain afwebs.co.uk |
| 2017-06-21 |
insert index_pages_linkeddomain which.co.uk |
| 2017-06-21 |
insert phone 0208 819 9877 |
| 2017-06-21 |
insert service_pages_linkeddomain afwebs.co.uk |
| 2017-06-21 |
insert service_pages_linkeddomain which.co.uk |
| 2017-06-21 |
insert source_ip 185.197.62.73 |
| 2016-12-12 |
insert address Bennett & Sons Roofers 17 Carmelite Road, Harrow HA3 5LT |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, 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 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
delete index_pages_linkeddomain afwebs.co.uk |
| 2016-05-18 |
delete service_pages_linkeddomain afwebs.co.uk |
| 2016-05-18 |
insert alias Bennett & Sons Ltd |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-07 |
update statutory_documents 22/12/15 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 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-06 |
update statutory_documents 22/12/14 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-23 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 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 |
| 2013-02-15 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-12-17 |
update website_status OK |
| 2012-11-23 |
update website_status ServerDown |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CHARLES WHITE |
| 2012-01-23 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
58 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY |
| 2009-12-22 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE WILLIAM WHITE / 01/10/2009 |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM:
97 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF |
| 2005-05-23 |
update statutory_documents COMPANY NAME CHANGED
BENNETT SONS LIMITED
CERTIFICATE ISSUED ON 23/05/05 |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |