BEN MIRKIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/06/2417 June 2024 | Termination of appointment of Kenneth John Fenton as a secretary on 2023-01-31 |
| 18/12/2318 December 2023 | Registered office address changed from Unit V2 Brent Cross Shopping Centre Brent Cross Gardens Hendon London NW4 3FG to 201 Haverstock Hill Belsize Park London NW3 4QG on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Ms Amanda Sara Chanes as a secretary on 2023-01-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Director's details changed for Mr Rodney Chanes on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Ms Amanda Sara Chanes as a director on 2023-01-03 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Director's details changed for Mr Rodney Chanes on 2022-11-18 |
| 01/12/221 December 2022 | Change of details for Mr Rodney Chanes as a person with significant control on 2022-11-18 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012727970002 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHANES / 01/12/2013 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHANES / 01/12/2012 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHANES / 01/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHANES / 24/07/2008 |
| 30/07/0830 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 248A CHINGFORD MOUNT RD CHINGFORD LONDON E48JL |
| 14/12/9514 December 1995 | AUDITOR'S RESIGNATION |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTING REF. DATE SHORT FROM 08/12 TO 30/11 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/83 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
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