BENBOW DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Registered office address changed from 136 School Lane Kenilworth CV8 2GR England to 19a the Square Kenilworth CV8 1EF on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Mr Mark David Johnson on 2024-09-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 09/02/239 February 2023 | Registered office address changed from 123 Common Lane Kenilworth Warwickshire CV8 2EQ to 136 School Lane Kenilworth CV8 2GR on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Mr Mark David Johnson as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Mark David Johnson on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 11/12/1511 December 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JOHNSON / 03/12/2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 37 FARMER WARD ROAD KENILWORTH WARWICKSHIRE CV8 2DJ |
| 18/10/1418 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | SAIL ADDRESS CREATED |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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