BEN SAYERS LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
31/07/2431 July 2024 | Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31 |
31/07/2431 July 2024 | Termination of appointment of David Steven Rock as a secretary on 2024-07-31 |
16/05/2416 May 2024 | Micro company accounts made up to 2023-12-31 |
16/01/2416 January 2024 | Termination of appointment of John Bellamy as a director on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
06/05/226 May 2022 | Termination of appointment of James Charles Shears as a director on 2022-05-06 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY JAMES SHEARS |
04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
04/01/214 January 2021 | SECRETARY APPOINTED MR DAVID STEVEN ROCK |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/11/1511 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/11/1410 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/11/1312 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/11/1220 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/12/111 December 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
18/11/1118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
24/11/1024 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR JAMES CHARLES SHEARS |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURVINDER KAUR / 16/11/2009 |
17/11/0917 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELLAMY / 16/11/2009 |
30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDIE FRASER |
27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 21/10/2008 |
27/10/0827 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH |
19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
25/10/0625 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
08/08/058 August 2005 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | SECRETARY RESIGNED |
27/05/0527 May 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0218 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/026 March 2002 | COMPANY NAME CHANGED EVER 1673 LIMITED CERTIFICATE ISSUED ON 06/03/02 |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED |
06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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