BENCHMARK PROJECT MANAGEMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 25/03/2125 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 1 FREELANDS CLEVEDON BRISTOL BS21 5HS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 23/04/2023 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 28/11/1728 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PROBERT |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PROBERT |
| 14/02/1714 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/11/1520 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/11/1421 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/10/122 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | 16/06/09 FULL LIST AMEND |
| 01/08/121 August 2012 | SECOND FILING WITH MUD 16/06/10 FOR FORM AR01 |
| 01/08/121 August 2012 | SECOND FILING WITH MUD 16/06/11 FOR FORM AR01 |
| 17/07/1217 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE EDWARD PROBERT / 16/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNE PROBERT / 16/06/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PROBERT / 01/02/2009 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 12 BYFIELDS, CLEVEDON, NORTH SOMERSET, BS21 5HP |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS LUCY ANNE PROBERT LOGGED FORM |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY PROBERT / 20/03/2009 |
| 13/10/0813 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MRS LUCY ANN PROBERT |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | NC INC ALREADY ADJUSTED 12/10/05 |
| 26/01/0626 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 20/12/0520 December 2005 | £ NC 1000/2000 12/10/0 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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