BENALEX GROUP LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-10-31

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26/01/2426 January 2024 Satisfaction of charge 1 in full

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21/11/2321 November 2023 Previous accounting period extended from 2023-09-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Registered office address changed from 22 Hayday Road London E16 4AZ England to Suite 310F Sterling House Langston Road Loughton IG10 3TS on 2022-05-05

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09/02/229 February 2022 Registered office address changed from Suite 310F Langston Road Loughton IG10 3TS England to 22 Hayday Road London E16 4AZ on 2022-02-09

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27/10/2127 October 2021 Registered office address changed from 53C Railway Arches North Woolwich Road London E16 2AA England to Suite 310F Langston Road Loughton IG10 3TS on 2021-10-27

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27/10/2127 October 2021 Change of details for Mr Malcolm Alexander Benson as a person with significant control on 2021-10-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER BENSON / 24/03/2021

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 38 JUNCTION ROAD SOUTH CROYDON SURREY CR2 6RB

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM ALEXANDER BENSON / 06/07/2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM BENSON / 31/08/2012

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06/09/126 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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20/12/1120 December 2011 30/09/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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08/04/118 April 2011 COMPANY NAME CHANGED IBO MEDIA LTD CERTIFICATE ISSUED ON 08/04/11

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08/04/118 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1024 November 2010 30/09/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BENSON / 05/09/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HAPPINESS ADINDU / 07/07/2010

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31/03/1031 March 2010 30/09/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 30/09/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 LOCATION OF REGISTER OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 124 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PG

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15/09/0815 September 2008 LOCATION OF DEBENTURE REGISTER

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/09/0723 September 2007 SECRETARY'S PARTICULARS CHANGED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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