BENCHMARK DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/132 October 2013 | APPLICATION FOR STRIKING-OFF |
| 26/06/1326 June 2013 | STATEMENT BY DIRECTORS |
| 26/06/1326 June 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 26/06/1326 June 2013 | REDUCE ISSUED CAPITAL 21/06/2013 |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 1 |
| 02/11/122 November 2012 | ADOPT ARTICLES 04/09/2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 21/10/1021 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED WILLIAM PEARSON |
| 08/05/098 May 2009 | DIRECTOR RESIGNED NEIL HARRIS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS IAN GATISS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS NEIL HARRIS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 11 GRAFTON STREET LONDON W1S 4EW |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 25 SACKVILLE STREET LONDON W1S 3EL |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/12/9719 December 1997 | ADOPT MEM AND ARTS 15/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 28 SACKVILLE STREET LONDON W1X 1DA |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: G OFFICE CHANGED 07/02/97 10 ANSEL COURT LONDON EC2R 7HP |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/12/9311 December 1993 | |
| 11/12/9311 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: G OFFICE CHANGED 09/12/93 BENCHMARK HOUSE, 86, NEWMAN STREET, LONDON, W1P 3LD. |
| 01/09/931 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/937 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/937 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | S386 DISP APP AUDS 31/12/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: G OFFICE CHANGED 04/01/90 HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1M 9AG. |
| 07/12/897 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED BENCHMARK CAPITAL LIMITED CERTIFICATE ISSUED ON 24/08/87 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/01/872 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | COMPANY NAME CHANGED MANSON PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/06/86 |
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