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BENDON UK LIMITED

Company number 04200853

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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)
17 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300,000
21 Jul 2015 AA Full accounts made up to 30 June 2014
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 300,000
14 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 300,000
17 Jan 2014 AA Full accounts made up to 30 June 2013
30 May 2013 AA Full accounts made up to 30 June 2012
06 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
11 Mar 2012 TM01 Termination of appointment of Kelvin Pilkinton as a director
06 Dec 2011 AA Full accounts made up to 30 June 2011
06 Dec 2011 AP01 Appointment of Kelvin Banks Pilkinton as a director
06 Dec 2011 TM01 Termination of appointment of Mark Flay as a director
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mark Peter Flay on 20 April 2011
14 Jan 2011 AA Full accounts made up to 30 June 2010
22 Dec 2010 TM02 Termination of appointment of Andrew Telfer as a secretary
13 Jul 2010 TM01 Termination of appointment of Andrea Scown as a director
29 Jun 2010 AA Full accounts made up to 31 March 2009
07 Jun 2010 AP01 Appointment of Justin Ashley Davis-Rice as a director
14 May 2010 TM01 Termination of appointment of Leslie Archer as a director
14 May 2010 AP01 Appointment of Andrea Mary Scown as a director
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders