BENCHMARK DRINKS LTD
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
29/10/2429 October 2024 | Group of companies' accounts made up to 2024-01-31 |
25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
20/05/2420 May 2024 | Purchase of own shares. Shares purchased into treasury: |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
30/10/2330 October 2023 | Group of companies' accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
13/01/2313 January 2023 | Registration of charge 111645810002, created on 2023-01-11 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
26/10/2226 October 2022 | Registration of charge 111645810001, created on 2022-10-26 |
25/10/2225 October 2022 | Full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
07/01/207 January 2020 | DIRECTOR APPOINTED MR JOHN RATCLIFFE |
01/12/191 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/08/2019 |
28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/11/2018 |
27/11/1927 November 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 170.93 |
13/09/1913 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
10/09/1910 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/09/194 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 158.118 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
11/12/1811 December 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 133.333 |
10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
09/07/189 July 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 10040.928 |
04/06/184 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 135.928 |
24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 14/03/2018 |
23/05/1823 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 125.00 |
23/05/1823 May 2018 | ADOPT ARTICLES 14/05/2018 |
23/05/1823 May 2018 | SUB-DIVISION 01/05/18 |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR OLIVER SEBASTIAN WESSELY |
16/05/1816 May 2018 | VARYING SHARE RIGHTS AND NAMES |
11/04/1811 April 2018 | SECRETARY APPOINTED AFP SERVICES LTD |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TIMSONS BUSINESS CENTER BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 78 78 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DG UNITED KINGDOM |
23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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