AP BENSON LTD.

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with updates

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18/07/2518 July 2025 NewMicro company accounts made up to 2024-04-30

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11/04/2511 April 2025 Confirmation statement made on 2025-03-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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20/07/2320 July 2023 Micro company accounts made up to 2022-04-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-04-30

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31/03/2231 March 2022 Confirmation statement made on 2022-03-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/03/1618 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 2 13 QWEST INTERNATIONAL HOUSE 1100 GREAT WEST ROAD BRENTFORD LONDON TW8 0GP

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041907410001

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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12/04/1312 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 2.04 QWEST INTERNATIONAL HOUSE 1100 GREAT WEST ROAD BRENTFORD LONDON TW8 0GP

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM THE BAGNOLD WING HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG DAVID LIVINGSTONE / 30/03/2011

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30/03/1130 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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02/03/112 March 2011 30/04/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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10/05/1010 May 2010 30/04/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/08/0829 August 2008 30/04/07 TOTAL EXEMPTION FULL

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05/04/085 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KANWALJIT GIRN / 18/03/2008

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13/04/0713 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/058 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SOANE POINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG

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03/03/053 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/03/0423 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 18 LONDON END OLD BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH

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05/05/025 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 94 THE WARREN HESTON MIDDLESEX TW4 0JW

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11/12/0111 December 2001 COMPANY NAME CHANGED ARAGON PARTNERS LIMITED CERTIFICATE ISSUED ON 11/12/01

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28/08/0128 August 2001 SUBDIVIDED 08/08/01

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0LS

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 S-DIV 08/08/01

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28/08/0128 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/013 August 2001 COMPANY NAME CHANGED MUTANDERIS (412) LIMITED CERTIFICATE ISSUED ON 03/08/01

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30/03/0130 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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