BENCHMARK PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/12/2119 December 2021 | Director's details changed for Dr Marco Umberto Luchini on 2021-12-16 |
| 19/12/2119 December 2021 | Change of details for Mrs Maureen Donough Luchini as a person with significant control on 2021-12-16 |
| 19/12/2119 December 2021 | Change of details for Dr Marco Umberto Luchini as a person with significant control on 2021-12-16 |
| 19/12/2119 December 2021 | Secretary's details changed for Doctor Marco Umberto Luchini on 2021-12-16 |
| 19/12/2119 December 2021 | Director's details changed for Mrs Maureen Donough Luchini on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from 11 the Avenue Colchester CO3 3PA to 12 Battery Point Hythe CT21 5RR on 2021-12-16 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/10/153 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/10/144 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/09/1223 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM GROVE FARM, TAN LANE CLACTON-ON-SEA ESSEX CO16 9PT |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 08/07/2011 |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 08/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 08/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DONOUGH LUCHINI / 08/07/2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DONOUGH LUCHINI / 22/09/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 22/09/2010 |
| 26/09/1026 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 30/03/0930 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: GROVE FARM, TAN LANE CLACTON-ON-SEA ESSEX CO16 9PT |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 31 WINGATE ROAD HAMMERSMITH LONDON W6 0UR |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | S366A DISP HOLDING AGM 11/07/05 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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