- Company Overview for THE BENNIE GROUP LIMITED (00365875)
- Filing history for THE BENNIE GROUP LIMITED (00365875)
- People for THE BENNIE GROUP LIMITED (00365875)
- Charges for THE BENNIE GROUP LIMITED (00365875)
- More for THE BENNIE GROUP LIMITED (00365875)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jan 2014 | CH01 | Director's details changed for Mrs Emma Ayres on 23 January 2014 | |
| 16 Jan 2014 | CH01 | Director's details changed for Mrs Pamela Orr Toseland on 16 January 2014 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 13 Jan 2014 | CH03 | Secretary's details changed for Nicholas David Lantsbery on 13 January 2014 | |
| 05 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 01 Aug 2013 | AUD | Auditor's resignation | |
| 28 Jun 2013 | AP01 | Appointment of Mr Kym Christopher Ellington as a director | |
| 11 Jun 2013 | AUD | Auditor's resignation | |
| 11 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 03 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 15 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 13 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 21 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Pamela Orr Toseland on 8 January 2010 | |
| 08 May 2009 | AUD | Auditor's resignation | |
| 14 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 08 Oct 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 10 Apr 2008 | 288b | Appointment terminated director lewis mcgibbon | |
| 11 Feb 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 08 Feb 2008 | 155(6)a | Declaration of assistance for shares acquisition |