| Name: |
BENNETT ENGINEERING DESIGN SOLUTIONS LIMITED
BENNETT ENGINEERING DESIGN SOLUTIONS LTD |
| Address: | UNIT 27 LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, ENGLAND, LE11 3GE |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2023-01-03 | 30/11/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-16 | CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES | CS01 |
| 2022-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2022 FROMTHE POINTGRANITE WAY MOUNTSORRELLOUGHBOROUGH LEICESTERLEICESTERSHIRELE12 7TZ | AD01 |
| 2022-07-27 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-04 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | CS01 |
| 2021-08-05 | DIRECTOR APPOINTED MR CRAIG ALASTAIR HARBRON | AP01 |
| 2021-08-16 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-05 | APPOINTMENT TERMINATED, SECRETARY KAREN SYMONS | TM02 |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | CS01 |
| 2020-09-30 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | CS01 |
| 2019-08-27 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-07 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | CS01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | CS01 |
| 2017-08-21 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-07-21 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 05/11/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-08-13 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 03/11/15 FULL LIST | AR01 |
| 2014-11-10 | 03/11/14 FULL LIST | AR01 |
| 2014-06-25 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 03/11/13 FULL LIST | AR01 |
| 2013-07-04 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 03/11/12 FULL LIST | AR01 |
| 2012-07-11 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 12/04/2012 | CH01 |
| 2011-04-04 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | 03/11/11 FULL LIST | AR01 |
| 2010-11-11 | 03/11/10 FULL LIST | AR01 |
| 2010-05-07 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | 03/11/09 FULL LIST | AR01 |
| 2009-08-25 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-14 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-19 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-23 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-15 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM:35 GRANBY STREETLOUGHBOROUGHLE11 3DU | 287 |
| 2004-11-25 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | SECRETARY RESIGNED | 288b |
| 2003-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-27 21:01:37