About

Registered Number: 05191099
Date of Incorporation: 28/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB,

 

Bennett Cards Ltd was registered on 28 July 2004 and are based in Blackburn, Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at Bennett Cards Ltd. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Clive Stanley 28 July 2004 - 1
WALKER, Scott 27 February 2006 - 1
WALKER, Susan Mary 28 July 2004 - 1
BENNETT, Marilyn Jane 28 July 2004 01 June 2007 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 11 August 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 02 May 2014
RESOLUTIONS - N/A 26 March 2014
CC04 - Statement of companies objects 26 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 26 March 2014
SH08 - Notice of name or other designation of class of shares 26 March 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 01 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
AA - Annual Accounts 11 May 2010
AD01 - Change of registered office address 08 April 2010
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 06 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2007
353 - Register of members 06 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
RESOLUTIONS - N/A 15 May 2006
123 - Notice of increase in nominal capital 20 April 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
363a - Annual Return 25 August 2005
225 - Change of Accounting Reference Date 02 August 2005
287 - Change in situation or address of Registered Office 16 September 2004
NEWINC - New incorporation documents 28 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.