BENCHMARK ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1811 August 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1811 June 2018 | APPLICATION FOR STRIKING-OFF |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HENDERSON |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM WALKER / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET HENDERSON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE WALKER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM EDWARD HENDERSON / 01/12/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 99 STATION ROAD EDGWARE MIDDLESEX |
| 28/11/0628 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 21/01/98 |
| 10/02/9810 February 1998 | VARYING SHARE RIGHTS AND NAMES 21/01/98 |
| 06/02/986 February 1998 | COMPANY NAME CHANGED PCO 188 LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: G OFFICE CHANGED 02/01/98 154 FLEET STREET 1ST FLOOR BOUVERIE HOUSE LONDON EC4A 2DQ |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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