BENCHFERN LIMITED
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| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | Register inspection address has been changed to 17 Granville Park London SE13 7DY |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Termination of appointment of Olga Kalashnikova as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Termination of appointment of Christopher Andrew Rhodes as a secretary on 2023-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-03-31 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR NICHOLAS TERENCE BRAND |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SILKE JOHN |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TILL |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS MARIA ZREDA-WROBLEWSKA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA TILL |
| 27/09/1527 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER ANDREW RHODES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED MS OLGA KALASHNIKOVA |
| 28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW RHODES |
| 28/12/1428 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 12/01/1412 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT D'SILVA |
| 22/09/1322 September 2013 | DIRECTOR APPOINTED MR THOMAS MORGAN |
| 03/01/133 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/07/1228 July 2012 | DIRECTOR APPOINTED MISS SILKE JOHN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY BENCHFERN LIMITED |
| 17/07/1217 July 2012 | SECRETARY APPOINTED REBECCA TILL |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM BURWOOD BURLINGS LANE KNOCKHOLT SEVENOAKS KENT TN14 7PF UNITED KINGDOM |
| 01/06/121 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | DIRECTOR APPOINTED REBECCA TILL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SERGE PALLADINO |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAKER / 16/06/2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O MR C BAKER FLAT 4 1 GRANVILLE PARK LONDON SE13 7DY |
| 07/06/117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/01/1123 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR SERGE NICHOLAS PALLADINO |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA REBELO DA SILVA |
| 26/02/1026 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP TURTLE / 24/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 24/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HEIDI REBELO DA SILVA / 24/01/2010 |
| 24/01/1024 January 2010 | DIRECTOR APPOINTED MR ALBERT JUDE D'SILVA |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 22 GUILDFORD GROVE GREENWICH LONDON SE10 8JT |
| 06/01/106 January 2010 | CORPORATE SECRETARY APPOINTED BENCHFERN LIMITED |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL STAFFORD |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL STAFFORD |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 17 GRANVILLE PARK LEWISHAM LONDON SE13 7DY |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/10/8912 October 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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