BENNINGTON PET FOODS LIMITED

04298848
7 ROSELAND BUSINESS PARK LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5FF

Documents

Documents
Date Category Description Pages
12 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Aug 2024 accounts Annual Accounts 31 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 32 Buy now
04 Sep 2023 officers Termination of appointment of director (Peter Queally) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 31 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2022 officers Appointment of director (Mr. John Queally) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 36 Buy now
12 Mar 2021 officers Change of particulars for director (Ivor Queally) 2 Buy now
12 Mar 2021 officers Appointment of director (Michael Queally) 2 Buy now
12 Mar 2021 officers Appointment of director (Marie Crowley) 2 Buy now
12 Mar 2021 officers Appointment of director (Ivor Queally) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Norman Francis Quinn) 1 Buy now
04 Nov 2020 accounts Annual Accounts 35 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2020 mortgage Registration of a charge 8 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
09 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Mar 2020 officers Appointment of secretary (Mr Robert Ian Trevethick) 2 Buy now
11 Feb 2020 officers Termination of appointment of secretary (Susan Hamilton) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2019 accounts Annual Accounts 37 Buy now
16 Apr 2019 officers Appointment of director (Mr Norman Francis Quinn) 2 Buy now
16 Apr 2019 officers Termination of appointment of director (Robert Ian Trevethick) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Norman Francis Quinn) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Neil Joyce) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Rory Brendan Burns) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Peter Ronald Messent) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 officers Appointment of director (Mr Robert Ian Trevethick) 2 Buy now
25 Jul 2018 accounts Annual Accounts 38 Buy now
20 Apr 2018 mortgage Registration of a charge 9 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 37 Buy now
14 Sep 2017 officers Termination of appointment of director (James Derek Pattison) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2016 accounts Annual Accounts 34 Buy now
23 Dec 2015 mortgage Registration of a charge 8 Buy now
08 Oct 2015 annual-return Annual Return 11 Buy now
04 Jul 2015 accounts Annual Accounts 11 Buy now
20 Oct 2014 miscellaneous Miscellaneous 1 Buy now
10 Oct 2014 annual-return Annual Return 11 Buy now
20 May 2014 accounts Annual Accounts 9 Buy now
19 Feb 2014 officers Appointment of director (Mr Rory Brendan Burns) 2 Buy now
16 Oct 2013 annual-return Annual Return 10 Buy now
22 Apr 2013 accounts Annual Accounts 8 Buy now
20 Feb 2013 officers Change of particulars for director (Mr James Derek Pattison) 2 Buy now
05 Oct 2012 annual-return Annual Return 10 Buy now
12 Apr 2012 accounts Annual Accounts 9 Buy now
10 Oct 2011 annual-return Annual Return 10 Buy now
21 Mar 2011 accounts Annual Accounts 8 Buy now
06 Oct 2010 annual-return Annual Return 10 Buy now
21 Apr 2010 accounts Annual Accounts 9 Buy now
08 Oct 2009 annual-return Annual Return 11 Buy now
08 Oct 2009 officers Change of particulars for director (Mr James Derek Pattison) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Dr Peter Ronald Messent) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Norman Francis Quinn) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Peter Queally) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Liam Queally) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Neil Joyce) 2 Buy now
16 Jul 2009 accounts Annual Accounts 10 Buy now
15 May 2009 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 Apr 2009 officers Director appointed mr james derek pattison 1 Buy now
08 Apr 2009 officers Appointment terminated director lawrence wrigley 1 Buy now
02 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
14 Jan 2009 officers Appointment terminated director glyn andrews 1 Buy now
23 Dec 2008 accounts Annual Accounts 7 Buy now
19 Dec 2008 capital Notice of assignment of name or new name to shares 1 Buy now
19 Dec 2008 capital Statement of rights attached to allotted shares 1 Buy now
19 Dec 2008 capital Ad 12/12/08\gbp si 187500@1=187500\gbp ic 296156/483656\ 3 Buy now
15 Dec 2008 annual-return Return made up to 04/10/08; full list of members 6 Buy now
18 Sep 2008 capital Ad 12/09/08\gbp si 1@1=1\gbp ic 296155/296156\ 2 Buy now
10 Oct 2007 annual-return Return made up to 04/10/07; full list of members 4 Buy now
09 Sep 2007 accounts Annual Accounts 7 Buy now
26 Oct 2006 annual-return Return made up to 04/10/06; full list of members 4 Buy now
26 Oct 2006 address Location of register of members 1 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 address Location of debenture register 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: unit 7 normanton airfield long bennington newark nottinghamshire NG23 5FF 1 Buy now
11 Oct 2006 accounts Annual Accounts 7 Buy now
09 Jan 2006 officers New director appointed 9 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
31 Oct 2005 annual-return Return made up to 04/10/05; full list of members 4 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
21 Apr 2005 accounts Annual Accounts 7 Buy now
07 Oct 2004 annual-return Return made up to 04/10/04; full list of members 9 Buy now
24 May 2004 accounts Annual Accounts 7 Buy now
24 May 2004 officers Secretary's particulars changed 1 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
05 Nov 2003 annual-return Return made up to 04/10/03; full list of members 8 Buy now