JOHN C BENJAMIN LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-06-25 with updates View Document
14/07/2514 July 2025 New	Notification of Patricia Adele Ruane Benjamin as a person with significant control on 2025-06-25 View Document
14/07/2514 July 2025 New	Change of details for Mr John Circus Benjamin as a person with significant control on 2025-06-25 View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Confirmation statement made on 2024-06-25 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-06-25 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/11/2130 November 2021	Total exemption full accounts made up to 2020-12-31 View Document
10/07/2110 July 2021	Confirmation statement made on 2021-06-25 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View Document
30/09/1830 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/07/1720 July 2017	PSC'S CHANGE OF PARTICULARS / MR JOHN CIRCUS BENJAMIN / 27/06/2016 View Document
27/06/1727 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CIRCUS BENJAMIN View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View Document
11/01/1711 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 12/05/2012 View Document
09/01/179 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CIRCUS BENJAMIN / 02/05/2012 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/08/165 August 2016	Annual return made up to 25 June 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
06/07/156 July 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/06/1425 June 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/06/1326 June 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/08/1223 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
26/06/1226 June 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, SECRETARY DAVID FROST View Document
01/06/121 June 2012	REGISTERED OFFICE CHANGED ON 01/06/2012 FROM TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ View Document
24/09/1124 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
28/06/1128 June 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
30/09/1030 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 01/06/2010 View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

22/07/1022 July 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
22/07/1022 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 24/06/2010 View Document
22/07/1022 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CIRCUS BENJAMIN / 24/06/2010 View Document
19/07/1019 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 01/10/2009 View Document
19/07/1019 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CIRCUS BENJAMIN / 01/06/2010 View Document
19/07/1019 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ADELE RUANE BENJAMIN / 27/11/2009 View Document
27/11/0927 November 2009	SAIL ADDRESS CREATED View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ADELE RUANE BENJAMIN / 01/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CIRCUS BENJAMIN / 01/10/2009 View Document
27/11/0927 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/06/0930 June 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/06/0826 June 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/06/0725 June 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
30/09/0530 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/07/0512 July 2005	RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS View Document
06/09/046 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
06/08/046 August 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
09/08/039 August 2003	RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS View Document
16/07/0216 July 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
19/12/0119 December 2001	NEW SECRETARY APPOINTED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
07/12/017 December 2001	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View Document
29/11/0129 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
29/11/0129 November 2001	SECRETARY RESIGNED View Document
27/11/0127 November 2001	COMPANY NAME CHANGED FROST CANOVER SECRETARIES LIMITE D CERTIFICATE ISSUED ON 27/11/01 View Document
18/07/0118 July 2001	SECRETARY RESIGNED View Document
18/07/0118 July 2001	NEW SECRETARY APPOINTED View Document
18/07/0118 July 2001	DIRECTOR RESIGNED View Document
18/07/0118 July 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
11/04/0111 April 2001	COMPANY NAME CHANGED THE TOWN HOUSE (BED & BREAKFAST) LIMITED CERTIFICATE ISSUED ON 11/04/01 View Document
09/04/019 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
09/04/019 April 2001	NEW DIRECTOR APPOINTED View Document
01/09/001 September 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
03/09/993 September 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
03/09/993 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
30/06/9830 June 1998	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View Document
30/06/9830 June 1998	SECRETARY RESIGNED View Document
30/06/9830 June 1998	DIRECTOR RESIGNED View Document
30/06/9830 June 1998	NEW SECRETARY APPOINTED View Document
30/06/9830 June 1998	NEW DIRECTOR APPOINTED View Document
25/06/9825 June 1998	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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