BEN PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MONTGOMERY |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 108 PRINCES STREET EDINBURGH EH2 3AA UNITED KINGDOM |
| 12/02/1312 February 2013 | PREVSHO FROM 29/07/2012 TO 31/03/2012 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG |
| 13/08/1213 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUCE MONTGOMERY / 24/07/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 29 July 2011 |
| 25/08/1125 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 75000 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMSON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY THE CITY PARTNERSHIP (UK) LIMITED |
| 05/08/115 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/113 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 3A GROSVENOR CRESCENT EDINBURGH LOTHIAN EH12 5EP SCOTLAND |
| 03/08/113 August 2011 | SECTION 519 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 108 PRINCES STREET EDINBURGH EH2 3AA UNITED KINGDOM |
| 02/08/112 August 2011 | PREVEXT FROM 31/03/2011 TO 29/07/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JOHN RONALD PLUNKETT |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JAMES ALEXANDER MACKENZIE KERR |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROSELYN HARDIE |
| 24/06/1124 June 2011 | CORPORATE SECRETARY APPOINTED THE CITY PARTNERSHIP (UK) LIMITED |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | ADOPT ARTICLES 21/10/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSELYN ANN HARDIE / 25/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUCE MONTGOMERY / 25/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 25/07/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ANDERSON |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ALEXANDER THOMSON / 31/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR ANTHONY GEORGE COX |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR STUART BRUCE MONTGOMERY |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | GBP NC 50000/75000 01/12/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SUITE 7, BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 108 PRINCES STREET EDINBURGH EH2 3AA UNITED KINGDOM |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | £ NC 10000/50000 18/09/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED ENSCO 120 LIMITED CERTIFICATE ISSUED ON 14/11/06 |
| 01/11/061 November 2006 | NC INC ALREADY ADJUSTED 12/10/06 |
| 01/11/061 November 2006 | £ NC 1000/10000 12/10/ |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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