BENCHMARK MODELMAKING LTD

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 Application to strike the company off the register

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22/05/2422 May 2024 Micro company accounts made up to 2023-09-30

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08/05/248 May 2024 Director's details changed for Mr Nicholas Phelps on 2024-05-08

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27/03/2427 March 2024 Registered office address changed from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GX to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-05 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-05 with updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-09-30

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15/10/2115 October 2021 Confirmation statement made on 2021-09-05 with no updates

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11/10/2111 October 2021 Cessation of Nicholas Phelps as a person with significant control on 2021-09-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/10/1915 October 2019 PREVSHO FROM 31/03/2020 TO 30/09/2019

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15/10/1915 October 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHELPS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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19/06/1819 June 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 8 HARVINGTON PARK TUNNEL WAY PITSTONE BEDS LU7 9GU

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHELPS / 14/11/2012

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0930 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHELPS / 22/09/2009

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 8, HARVINGTON PARK TUNNEL WAY PITSTONE HERTS LU7 9GU

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05/11/085 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0717 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD MEETING HOUSE MEETING HOUSE LANE BALDOCK HERTFORDSHIRE SG7 5BP

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13/09/0613 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/06/0621 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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08/09/058 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 LOCATION OF REGISTER OF MEMBERS

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 251A QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2EH

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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