BENCHMARK FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 029808580017, created on 2025-08-28 |
| 07/08/257 August 2025 New | Full accounts made up to 2025-01-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 07/04/257 April 2025 | Satisfaction of charge 029808580013 in full |
| 07/04/257 April 2025 | Satisfaction of charge 9 in full |
| 07/04/257 April 2025 | Satisfaction of charge 5 in full |
| 17/03/2517 March 2025 | Registration of charge 029808580016, created on 2025-03-11 |
| 07/11/247 November 2024 | Full accounts made up to 2024-01-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-01-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 24/03/2324 March 2023 | Satisfaction of charge 029808580014 in full |
| 28/02/2328 February 2023 | Registration of charge 029808580015, created on 2023-02-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 26/10/2126 October 2021 | Registered office address changed from Jubilee Housejubilee Road Letchworth Garden City Hertfordshire SG6 1WU to Jubilee House Jubilee Road Letchworth Garden City Hertfordshire SG6 1WU on 2021-10-26 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029808580012 |
| 03/03/173 March 2017 | ALTER ARTICLES 16/11/2016 |
| 03/03/173 March 2017 | ARTICLES OF ASSOCIATION |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029808580011 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029808580014 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029808580013 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE COLE |
| 28/10/1528 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029808580012 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029808580011 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | S366A DISP HOLDING AGM 23/04/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN COLE / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNATHAN COLE / 29/10/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RE SECTION 394 STATEMENT |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: UNIT 2 CASTING COMPANY SITE BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1PH |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/06/9923 June 1999 | AUDITOR'S RESIGNATION |
| 04/11/984 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 02/07/972 July 1997 | COMPANY NAME CHANGED BENCHMARK FABRICATION LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/11/941 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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