BENCHBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 04/07/234 July 2023 | Notification of Michelle Diane Slade as a person with significant control on 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPH |
| 25/04/1925 April 2019 | |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 15/05/1815 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER SINGH KANG |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM MCNAMARA |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 22/07/1022 July 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ANNE JANETTE JOSEPH |
| 30/07/0930 July 2009 | SECRETARY APPOINTED PAUL WILLIAM MCNAMARA |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANIELA SHUCKBURGH |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY ANIELA SHUCKBURGH |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAL OHANA COLE |
| 17/12/0817 December 2008 | SECRETARY APPOINTED ANIELA DEVI SHUCKBURGH |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAL OHANA COLE |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PAUL WILLIAM MCNAMARA |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DR RAJINDER SINGH KANG |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DR RAJINDER SINGH KANG |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS; AMEND |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS; AMEND |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS; AMEND |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | £ IC 4/3 28/08/98 £ SR 1@1=1 |
| 19/10/9819 October 1998 | RE SECT 171 + 172 28/08/98 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 12 GLENLOCH ROAD LONDON NW3 4BU |
| 09/05/969 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | SECRETARY RESIGNED |
| 29/10/9229 October 1992 | NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | S386 DISP APP AUDS 01/04/92 |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
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