- Company Overview for BEN'S SISTER LIMITED (06382222)
- Filing history for BEN'S SISTER LIMITED (06382222)
- People for BEN'S SISTER LIMITED (06382222)
- More for BEN'S SISTER LIMITED (06382222)
| 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) |
|---|---|---|---|
| 07 Oct 2016 | CH01 | Director's details changed for Miss Rebecca Elizabeth White on 5 November 2014 | |
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 20 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 13 Aug 2014 | AD01 | Registered office address changed from Flat 6, Bs2 Lofts Wilder Street Bristol BS2 8UT to 8C High Street Southampton Hampshire SO14 2DH on 13 August 2014 | |
| 13 Aug 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 March 2015 | |
| 05 Aug 2014 | AP04 | Appointment of Power Secretaries Limited as a secretary on 16 July 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Power Secretaries Limited as a director on 16 July 2014 | |
| 05 Aug 2014 | AP02 | Appointment of Power Secretaries Limited as a director on 16 July 2014 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 27 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Rebecca Elizabeth White on 26 September 2010 | |
| 24 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 21 Aug 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 30 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 26 Sep 2007 | NEWINC | Incorporation |