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Bennetts Funeral Directors Limited

Documents

Total Documents136
Total Pages775

Filing History

18 December 2020Total exemption full accounts made up to 31 March 2020
7 July 2020Change of details for Richard Bennett as a person with significant control on 7 July 2020
7 July 2020Confirmation statement made on 7 July 2020 with updates
7 July 2020Change of details for Ms Jane Yvonne Bennett as a person with significant control on 7 July 2020
23 December 2019Total exemption full accounts made up to 31 March 2019
12 July 2019Confirmation statement made on 12 July 2019 with updates
13 December 2018Total exemption full accounts made up to 31 March 2018
24 July 2018Confirmation statement made on 20 July 2018 with updates
24 July 2018Director's details changed for Ms Jane Yvonne Bennett on 24 July 2018
21 December 2017Total exemption full accounts made up to 31 March 2017
27 July 2017Confirmation statement made on 20 July 2017 with updates
27 July 2017Confirmation statement made on 20 July 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
3 August 2016Confirmation statement made on 20 July 2016 with updates
3 August 2016Confirmation statement made on 20 July 2016 with updates
25 April 2016Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
25 April 2016Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
30 December 2015Appointment of Jane Keane as a secretary on 15 December 2015
30 December 2015Appointment of Jane Keane as a secretary on 15 December 2015
16 December 2015Termination of appointment of Daphne Agnes Bennett as a secretary on 6 November 2015
16 December 2015Termination of appointment of Daphne Agnes Bennett as a director on 6 November 2015
16 December 2015Termination of appointment of Daphne Agnes Bennett as a director on 6 November 2015
16 December 2015Termination of appointment of Daphne Agnes Bennett as a secretary on 6 November 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
29 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,900
29 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,900
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
28 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,900
28 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,900
3 January 2014Total exemption small company accounts made up to 31 March 2013
3 January 2014Total exemption small company accounts made up to 31 March 2013
29 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 May 2013Register(s) moved to registered inspection location
16 May 2013Register inspection address has been changed
16 May 2013Register(s) moved to registered inspection location
16 May 2013Register inspection address has been changed
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
20 July 2012Annual return made up to 20 July 2012 with a full list of shareholders
20 July 2012Annual return made up to 20 July 2012 with a full list of shareholders
10 November 2011Total exemption small company accounts made up to 31 March 2011
10 November 2011Total exemption small company accounts made up to 31 March 2011
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
10 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
10 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
9 August 2010Total exemption small company accounts made up to 31 March 2010
9 August 2010Total exemption small company accounts made up to 31 March 2010
24 June 2010Company name changed bennetts (brentwood) funeral furnishers LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
24 June 2010Change of name notice
24 June 2010Company name changed bennetts (brentwood) funeral furnishers LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
24 June 2010Change of name notice
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 July 2009Return made up to 20/07/09; full list of members
30 July 2009Return made up to 20/07/09; full list of members
10 December 2008Return made up to 20/07/08; full list of members
10 December 2008Return made up to 20/07/08; full list of members
23 July 2008Total exemption small company accounts made up to 31 March 2008
23 July 2008Total exemption small company accounts made up to 31 March 2008
1 February 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
1 February 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 January 2008Total exemption small company accounts made up to 31 March 2007
18 January 2008Total exemption small company accounts made up to 31 March 2007
19 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2007Memorandum and Articles of Association
31 August 2007Memorandum and Articles of Association
29 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 August 2007Return made up to 20/07/07; full list of members
15 August 2007Return made up to 20/07/07; full list of members
1 February 2007Total exemption small company accounts made up to 31 March 2006
1 February 2007Total exemption small company accounts made up to 31 March 2006
12 September 2006Return made up to 20/07/06; full list of members
12 September 2006Return made up to 20/07/06; full list of members
15 February 2006Total exemption small company accounts made up to 31 March 2005
15 February 2006Total exemption small company accounts made up to 31 March 2005
28 July 2005Return made up to 20/07/05; full list of members
28 July 2005Return made up to 20/07/05; full list of members
24 January 2005Total exemption small company accounts made up to 31 March 2004
24 January 2005Total exemption small company accounts made up to 31 March 2004
6 January 2005Location of register of members
6 January 2005Location of register of members
4 November 2004Return made up to 20/07/04; full list of members
4 November 2004Return made up to 20/07/04; full list of members
30 March 2004Accounts for a small company made up to 31 March 2003
30 March 2004Accounts for a small company made up to 31 March 2003
18 August 2003Re section 394
18 August 2003Re section 394
28 July 2003Return made up to 20/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 July 2003Return made up to 20/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 April 2003Accounts for a small company made up to 31 March 2002
23 April 2003Accounts for a small company made up to 31 March 2002
14 January 2003Particulars of mortgage/charge
14 January 2003Particulars of mortgage/charge
26 September 2002Return made up to 20/07/02; full list of members
26 September 2002Return made up to 20/07/02; full list of members
2 April 2002Accounts for a small company made up to 31 March 2001
2 April 2002Accounts for a small company made up to 31 March 2001
12 September 2001Return made up to 20/07/01; full list of members
12 September 2001Return made up to 20/07/01; full list of members
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
27 September 2000Return made up to 20/07/00; full list of members
27 September 2000Return made up to 20/07/00; full list of members
21 January 2000Accounts for a small company made up to 31 March 1999
21 January 2000Accounts for a small company made up to 31 March 1999
2 September 1999Return made up to 20/07/99; no change of members
2 September 1999Return made up to 20/07/99; no change of members
1 February 1999Accounts for a small company made up to 31 March 1998
1 February 1999Accounts for a small company made up to 31 March 1998
1 October 1998Return made up to 20/07/98; full list of members
1 October 1998Return made up to 20/07/98; full list of members
15 December 1997Accounts for a small company made up to 31 March 1997
15 December 1997Accounts for a small company made up to 31 March 1997
4 August 1997Return made up to 20/07/97; no change of members
4 August 1997Return made up to 20/07/97; no change of members
22 November 1996Accounts for a small company made up to 31 March 1996
22 November 1996Accounts for a small company made up to 31 March 1996
29 August 1996Return made up to 20/07/96; no change of members
29 August 1996Return made up to 20/07/96; no change of members
25 January 1996Particulars of mortgage/charge
25 January 1996Particulars of mortgage/charge
19 October 1995Accounts for a small company made up to 31 March 1995
19 October 1995Accounts for a small company made up to 31 March 1995
19 September 1995Return made up to 20/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 1995Return made up to 20/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
5 June 1943Incorporation
5 June 1943Incorporation
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