BENJAMIN PRIEST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ASHTON / 29/01/2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED HELEN ASHTON |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALL |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR ANDREW MAGSON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 23/09/1723 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017 |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/02/169 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016 |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 29/01/2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCCALL / 29/01/2015 |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/02/1312 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/02/1111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON |
| 19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON |
| 23/02/1023 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 26/06/0926 June 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 29/01/06; NO CHANGE OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP |
| 27/02/0327 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: P O BOX 38, PRIEST STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6JW |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | VARYING SHARE RIGHTS AND NAMES 17/01/96 |
| 14/04/9614 April 1996 | £ NC 9955554/4999999 17/01/96 |
| 14/04/9614 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 08/01/96 |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NC INC ALREADY ADJUSTED 06/05/93 |
| 28/11/9528 November 1995 | £ IC 3116666/2052778 31/10/95 £ SR 1063888@1=1063888 |
| 28/11/9528 November 1995 | NC INC ALREADY ADJUSTED 09/10/95 |
| 26/10/9526 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/95 |
| 26/10/9526 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9526 October 1995 | ALTER MEM AND ARTS 09/10/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9511 May 1995 | VARYING SHARE RIGHTS AND NAMES 04/05/95 |
| 11/05/9511 May 1995 | VARYING SHARE RIGHTS AND NAMES 04/05/95 |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 04/05/95 |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/936 August 1993 | RE DES SHARES 06/05/93 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | NC INC ALREADY ADJUSTED 24/04/93 |
| 11/06/9311 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/93 |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9317 May 1993 | REDESIGNATION OF SHARES 06/05/93 |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED INGLEBY (668) LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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