BEN MARSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 21/11/1821 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 17/11/1717 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/11/1516 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046016440001 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/01/1220 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/12/1023 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RAYMOND RODWELL / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH RODWELL / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: C/O ARTHUR WIGGLESWORTH AND CO SPRINGFIELD HOUSE SOUTH PARADE DONCASTER DN1 2EG |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED BRETWOOD LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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