BENCHMARC LOGISTICS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Director's details changed for Bernard Brynley Jones on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Marc Jones on 2025-02-24

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24/02/2524 February 2025 Change of details for Bernard Brynley Jones as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Change of details for Marc Jones as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Benchmarc Logistics Suite 3 Seaswan House Phoenix Way Swansea SA7 9EQ on 2025-02-24

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-04 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-04 with updates

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16/11/2216 November 2022 Change of details for Bernard Brynley Jones as a person with significant control on 2022-11-03

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16/11/2216 November 2022 Director's details changed for Bernard Brynley Jones on 2022-11-03

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16/11/2216 November 2022 Director's details changed for Marc Jones on 2022-11-16

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16/11/2216 November 2022 Change of details for Marc Jones as a person with significant control on 2022-11-03

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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12/02/2112 February 2021 30/11/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 30/11/19 TOTAL EXEMPTION FULL

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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17/11/1917 November 2019 05/11/18 STATEMENT OF CAPITAL GBP 3

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05/11/185 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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