HENRY BENBOW LTD

Company Documents

Date	Description
19/02/2519 February 2025	Confirmation statement made on 2025-02-07 with no updates View Document
26/06/2426 June 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-07 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/02/2310 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/09/2214 September 2022	Micro company accounts made up to 2021-12-31 View Document
07/02/227 February 2022	Confirmation statement made on 2022-02-07 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
08/02/208 February 2020	CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
10/09/1910 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER SALMON / 06/09/2019 View Document
10/09/1910 September 2019	PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER SALMON / 06/09/2019 View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/08/1823 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	COMPANY NAME CHANGED BROCCOLI PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/12/17 View Document
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View Document
23/02/1723 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER SALMON / 23/02/2017 View Document
23/02/1723 February 2017	SECRETARY APPOINTED MR RICHARD PETER SALMON View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, SECRETARY SALMON & PARTNERS View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/02/1615 February 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALMON & PARTNERS / 02/02/2015 View Document
15/02/1615 February 2016	Annual return made up to 7 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/02/1518 February 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALMON & PARTNERS / 31/12/2014 View Document
18/02/1518 February 2015	Annual return made up to 7 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
05/03/145 March 2014	Annual return made up to 7 February 2014 with full list of shareholders View Document
05/03/145 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER SALMON / 01/04/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/03/1321 March 2013	Annual return made up to 7 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/09/127 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

26/03/1226 March 2012	Annual return made up to 7 February 2012 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/04/116 April 2011	Annual return made up to 7 February 2011 with full list of shareholders View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/03/108 March 2010	Annual return made up to 7 February 2010 with full list of shareholders View Document
08/03/108 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALMON & PARTNERS / 06/02/2010 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER SALMON / 14/12/2009 View Document
23/02/1023 February 2010	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 26 YORK STREET LONDON W1U 6PZ View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/03/0925 March 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/03/0826 March 2008	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	COMPANY NAME CHANGED BROCCOLI SOFTWARE PROJECT SERVIC ES LIMITED CERTIFICATE ISSUED ON 25/01/08 View Document
16/01/0816 January 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: THE OLD STABLE FARNHAM LANE FARNHAM ROYAL SLOUGH SL2 3SE View Document
14/11/0714 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/03/0720 March 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/067 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
22/03/0622 March 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
29/03/0529 March 2005	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
19/03/0419 March 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
25/03/0325 March 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
12/03/0212 March 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
26/03/0126 March 2001	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/03/0013 March 2000	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
12/03/9912 March 1999	RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/02/981 February 1998	RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS View Document
15/05/9715 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
06/04/976 April 1997	RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS View Document
24/01/9724 January 1997	COMPANY NAME CHANGED ELANACRE LIMITED CERTIFICATE ISSUED ON 27/01/97 View Document
12/09/9612 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
16/04/9616 April 1996	RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS View Document
28/09/9528 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
08/02/958 February 1995	RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS View Document
11/04/9411 April 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
17/03/9417 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/03/9417 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/03/9417 March 1994	REGISTERED OFFICE CHANGED ON 17/03/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARFIFF CF4 3LX View Document
07/02/947 February 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HENRY BENBOW LTD

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