Date | Document Type | Document Description |
---|
2023-12-08 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-12-08 | AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-01 | | REGISTRATION OF A CHARGE / CHARGE CODE 003809870003 |
2023-08-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003809870003 |
2023-07-05 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2023-07-05 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2023-06-22 | | CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-02-15 | | Notification of Bennetts Family Holdings Ltd as a person with significant control on 2023-01-23 |
2023-02-15 | | CESSATION OF RICHARD BENNETT AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-15 | | CESSATION OF JANE YVONNE BENNETT AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-15 | PSC07 | CESSATION OF RICHARD BENNETT AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-15 | PSC02 | Notification of Bennetts Family Holdings Ltd as a person with significant control on 2023-01-23 |
2022-12-22 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-22 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-14 | CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
2021-12-23 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-23 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
2021-07-12 | PSC04 | Change of details for Richard Bennett as a person with significant control on 2021-07-12 |
2020-12-18 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
2020-07-07 | PSC04 | Change of details for Ms Jane Yvonne Bennett as a person with significant control on 2020-07-07 |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
2018-12-13 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-24 | LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 2900 |
2018-07-24 | CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
2018-07-24 | CH01 | Director's details changed for Ms Jane Yvonne Bennett on 2018-07-24 |
2017-12-21 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-27 | LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 2900 |
2017-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
2016-12-19 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-03 | LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2900 |
2016-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-04-25 | AD02 | Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
2015-12-30 | AP03 | Appointment of Jane Keane as company secretary on 2015-12-15 |
2015-12-16 | TM02 | Termination of appointment of Daphne Agnes Bennett on 2015-11-06 |
2015-12-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE AGNES BENNETT |
2015-12-15 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-29 | LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2900 |
2015-07-29 | AR01 | 20/07/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-28 | LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2900 |
2014-07-28 | AR01 | 20/07/14 ANNUAL RETURN FULL LIST |
2014-01-03 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-29 | AR01 | 20/07/13 ANNUAL RETURN FULL LIST |
2013-05-16 | AD03 | Register(s) moved to registered inspection location |
2013-05-16 | AD02 | Register inspection address has been changed |
2013-01-05 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-20 | AR01 | 20/07/12 ANNUAL RETURN FULL LIST |
2011-11-10 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-07-26 | AR01 | 20/07/11 ANNUAL RETURN FULL LIST |
2010-08-10 | AR01 | 20/07/10 ANNUAL RETURN FULL LIST |
2010-08-09 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-24 | RES15 | CHANGE OF NAME 14/06/2010 |
2010-06-24 | CERTNM | COMPANY NAME CHANGED BENNETTS (BRENTWOOD) FUNERAL FURNISHERS LIMITED
CERTIFICATE ISSUED ON 24/06/10 |
2010-06-24 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-01-30 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-30 | 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
2008-12-10 | 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
2008-07-23 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-01 | RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2008-01-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-19 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2007-08-31 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2007-08-29 | RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-08-29 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2007-08-15 | 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
2007-02-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-12 | 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
2006-02-15 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-28 | 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
2005-01-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-06 | 353 | LOCATION OF REGISTER OF MEMBERS |
2004-11-04 | 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
2004-03-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-08-18 | MISC | RE SECTION 394 |
2003-07-28 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2003-07-28 | 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
2003-04-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2003-01-14 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-09-26 | 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
2002-04-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-09-12 | 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
2001-02-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-27 | 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
2000-01-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-02 | 363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
1999-02-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-01 | 363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
1997-12-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-04 | 363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
1996-11-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-29 | 363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
1996-01-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1995-10-19 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-19 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1995-09-19 | 363s | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
1994-09-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-07 | 363s | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
1993-12-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-01 | 363s | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
1993-01-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-08-06 | 363s | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
1991-12-10 | 288 | DIRECTOR RESIGNED |
1991-11-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-20 | 363b | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |