BENBECULA GROUP LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-13 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-13 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Appointment of Mr James Russell as a director on 2021-11-29

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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28/02/2128 February 2021 30/04/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CESSATION OF AMANDA SANTINA FLORA MACDONALD AS A PSC

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13/01/2113 January 2021 CESSATION OF ALASDAIR MACDONALD AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/02/2021 February 2020 DIRECTOR APPOINTED MR SIMON DENNIS JOHN BARKER

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104418480002

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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02/10/192 October 2019 DIRECTOR APPOINTED MR JOHN FLYNN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT 2 STEPHENSON STREET HOWDON QUAYS WALLSEND TYNE AND WEAR NE28 6UE ENGLAND

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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24/04/1824 April 2018 SUB-DIVISION 06/04/18

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19/04/1819 April 2018 ADOPT ARTICLES 06/04/2018

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 5 GROVE PARK SQUARE GOSFORTH NEWCASTLE UPON TYNE NE3 1BN UNITED KINGDOM

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19/12/1719 December 2017 COMPANY NAME CHANGED BENBECULA SUBSEA SERVICES LTD CERTIFICATE ISSUED ON 19/12/17

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SANTINA FLORA MACDONALD

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALASDAIR AND AMANDA MACDONALD / 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH REECE

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR AND AMANDA MACDONALD / 14/11/2017

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14/11/1714 November 2017 PREVSHO FROM 31/10/2017 TO 30/04/2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER AND SUE ELIZABETH REECE

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR AND AMANDA MACDONALD

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19/10/1719 October 2017 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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19/10/1719 October 2017 ADOPT ARTICLES 06/10/2017

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104418480001

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13/10/1713 October 2017 CESSATION OF CHRISTOPHER SCOTT THOMPSON AS A PSC

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13/10/1713 October 2017 CESSATION OF CHRISTOPHER JOHN GILL AS A PSC

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SANTINA FLORA MACDONALD

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13/10/1713 October 2017 CESSATION OF ALASDAIR MACDONALD AS A PSC

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13/10/1713 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 6

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13/10/1713 October 2017 DIRECTOR APPOINTED MR JOHN PETER REECE

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13/10/1713 October 2017 CESSATION OF AMANDA SANTINA FLORA MACDONALD AS A PSC

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07/10/177 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON

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07/10/177 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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