BENNY DEE (KILBURN) LIMITED



Company Documents

DateDescription
19/05/2019 May 2020CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019REGISTERED OFFICE CHANGED ON 30/09/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS

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30/09/1930 September 2019DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BAKER / 23/09/2019

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30/09/1930 September 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS SUWIPORN BAKER / 23/09/2019

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30/09/1930 September 2019SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BAKER / 23/09/2019

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30/09/1930 September 2019PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BAKER / 23/09/2019

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20/05/1920 May 2019CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018REGISTRATION OF A CHARGE / CHARGE CODE 030586500006

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10/09/1810 September 2018APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BAKER

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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23/05/1723 May 2017CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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20/05/1620 May 2016Annual return made up to 19 May 2016 with full list of shareholders

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29/04/1629 April 2016DIRECTOR APPOINTED MRS SUWIPORN BAKER

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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22/05/1522 May 2015Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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19/05/1419 May 2014Annual return made up to 19 May 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 030586500005

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05/11/135 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 030586500004

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21/05/1321 May 2013Annual return made up to 19 May 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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22/05/1222 May 2012REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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22/05/1222 May 2012Annual return made up to 19 May 2012 with full list of shareholders

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22/05/1222 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BAKER / 19/05/2012

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22/05/1222 May 2012DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BAKER / 19/05/2012

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22/05/1222 May 2012SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BAKER / 19/05/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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19/05/1119 May 2011Annual return made up to 19 May 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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21/05/1021 May 2010Annual return made up to 19 May 2010 with full list of shareholders

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20/05/1020 May 2010DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BAKER / 19/05/2010

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20/05/1020 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BAKER / 19/05/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/11/0924 November 2009REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 110-114 KILBURN HIGH ROAD LONDON NW6 4HY

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02/06/092 June 2009RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009PREVSHO FROM 30/04/2009 TO 31/03/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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02/06/082 June 2008RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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04/06/074 June 2007RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007Annual accounts small company total exemption made up to 30 April 2007

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30/05/0630 May 2006RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0526 May 2005RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0427 May 2004RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/07/0311 July 2003PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/03/036 March 2003AUDITOR'S RESIGNATION

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24/06/0224 June 2002RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/10/0125 October 2001PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 112-114 KILBURN HIGH ROAD LONDON NW6 4HY

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18/06/0118 June 2001RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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29/06/0029 June 2000RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/08/9918 August 1999RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/06/9810 June 1998RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/08/9727 August 1997RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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04/07/974 July 1997NC INC ALREADY ADJUSTED 21/04/97

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04/07/974 July 1997ADOPT MEM AND ARTS 21/04/97

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04/07/974 July 1997£ NC 100/100000 21/04

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04/07/974 July 1997ADOPT MEM AND ARTS 21/04/97 � NC 100/100000 21/04/97 AUTH ALLOT OF SECURITY 21/04/97

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04/07/974 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97

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18/06/9718 June 1997REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 112 KILBURN HIGH STEET LONDON NW6 4HY

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/04/9716 April 1997DIRECTOR'S PARTICULARS CHANGED

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20/09/9620 September 1996ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97

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05/08/965 August 1996RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/96

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05/08/965 August 1996RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/9623 April 1996SECRETARY RESIGNED

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23/04/9623 April 1996DIRECTOR RESIGNED

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23/04/9623 April 1996NEW DIRECTOR APPOINTED

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04/02/964 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/11/956 November 1995EXEMPTION FROM APPOINTING AUDITORS 29/10/95

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21/07/9521 July 1995COMPANY NAME CHANGED JAYHIRST LIMITED CERTIFICATE ISSUED ON 24/07/95; RESOLUTION PASSED ON 18/07/95

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21/07/9521 July 1995COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/95

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21/07/9521 July 1995COMPANY NAME CHANGED JAYHIRST LIMITED CERTIFICATE ISSUED ON 24/07/95

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19/07/9519 July 1995REGISTERED OFFICE CHANGED ON 19/07/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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19/07/9519 July 1995SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/05/9519 May 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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