BEN MAX LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-24 with no updates

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17/02/2517 February 2025 Registration of charge 037396440007, created on 2025-02-17

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13/01/2513 January 2025 Director's details changed for Mr Brian Anthony Huggins on 2022-03-03

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HUGGINS / 27/11/2017

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HUGGINS / 27/11/2017

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HUGGINS / 27/11/2017

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HUGGINS / 27/11/2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HUGGINS / 27/11/2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 33 SHIRLEY DRIVE HOVE EAST SUSSEX BN3 6UA

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HUGGINS / 19/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED

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10/04/1410 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037396440006

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05/04/135 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HUGGINS / 24/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRINGTON / 24/03/2010

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08/04/108 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 24/03/2010

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08/04/108 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 178 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LTD / 24/03/2009

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08/04/098 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 33 SHIRLEY DRIVE HOVE EAST SUSSEX BN3 6UA

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15/04/0815 April 2008 SECRETARY APPOINTED PP SECRETARIES LTD

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY BRIAN HUGGINS

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11/04/0811 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRINGTON / 24/03/2008

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/06/0213 June 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/08/0022 August 2000 S366A DISP HOLDING AGM 19/02/00

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 88 CHESTER TERRACE BRIGHTON EAST SUSSEX BN1 6GD

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20/06/0020 June 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/04/998 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/998 April 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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