BENCHLEY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Confirmation statement made on 2025-05-05 with updates |
| 29/05/2529 May 2025 | Notification of G33 Global 1 Limited as a person with significant control on 2024-09-03 |
| 24/05/2524 May 2025 | Director's details changed for Mr Hafiz Jawad Ahmad on 2025-05-24 |
| 24/05/2524 May 2025 | Registered office address changed from Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to Saunders House 52-53 the Mall London Greater London W5 3TA on 2025-05-24 |
| 24/05/2524 May 2025 | Notification of Cur8 (Tt) Nominees as a person with significant control on 2024-09-03 |
| 19/05/2519 May 2025 | Withdrawal of a person with significant control statement on 2025-05-19 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Registration of charge 088066130008, created on 2024-10-03 |
| 10/10/2410 October 2024 | Registration of charge 088066130007, created on 2024-10-03 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-05-05 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 06/07/216 July 2021 | Satisfaction of charge 088066130006 in full |
| 26/06/2126 June 2021 | Satisfaction of charge 088066130005 in full |
| 26/06/2126 June 2021 | Satisfaction of charge 088066130004 in full |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O GORDONS PARTNERSHIP LLP 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAVANAGH |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088066130006 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088066130005 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088066130003 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088066130004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | SECOND FILING WITH MUD 09/12/14 FOR FORM AR01 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM LYDMORE HOUSE ST. ANNS FORT KING'S LYNN NORFOLK PE30 1QS |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088066130003 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088066130001 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088066130002 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR DANIEL REMY CAVANAGH |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
| 12/12/1412 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CRASSWELLER HILL / 22/05/2014 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088066130001 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088066130002 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR SIMON JOHN CRASSWELLER HILL |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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