JASON BENNION LIMITED


Registered number: 04979144
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Name: JASON BENNION LIMITED
JASON BENNION LTD
Address: 34 TALBOT ROAD, WREXHAM, LL13 7DY
Incorporation Date: 2003-11-28

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-21 FIRST GAZETTE GAZ1
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-12-22 CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES CS01
2020-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-02-01 28/11/15 FULL LIST AR01
2015-01-02 28/11/14 FULL LIST AR01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-13 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-14 28/11/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-28 28/11/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-19 28/11/11 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-30 28/11/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-29 28/11/09 FULL LIST AR01
2009-12-28 SAIL ADDRESS CREATED AD02
2009-12-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN BENNION / 01/11/2009 CH01
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-31 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-02-08 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-02-09 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-01 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-23 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2003-12-22 NEW DIRECTOR APPOINTED 288a
2003-12-07 REGISTERED OFFICE CHANGED ON 07/12/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-10 REGISTERED OFFICE CHANGED ON 10/12/03 FROM:OFFICE F5REDWITHER BUSINESS CENTREREDWITHER BUSINESS PARKWREXHAM LL13 9XR 287
2003-12-06 DIRECTOR RESIGNED 288b
2003-12-10 NEW SECRETARY APPOINTED 288a
2003-12-06 SECRETARY RESIGNED 288b

Last update: 2024-12-12 12:00:53