BENCHMARK CONTRACTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 25 HALL BARN ROAD INDUSTRIAL ESTATE ISLEHAM CAMBS CB7 5RJ |
| 18/06/1418 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026035050002 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE TURNER / 01/01/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/08/0716 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 79 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DN |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED BENCHMARK ROOFING LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | AUDITOR'S RESIGNATION |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA |
| 01/06/041 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: G OFFICE CHANGED 04/06/91 REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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