BENCHMARK RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Pace Property Lettings and Management Ltd as a secretary on 2024-08-27 |
| 09/02/249 February 2024 | Termination of appointment of Graham Robert Manning as a director on 2024-02-09 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 25/02/2325 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Amended micro company accounts made up to 2019-12-31 |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | NOTIFICATION OF PSC STATEMENT ON 27/08/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 27/08/2027 August 2020 | CESSATION OF ELIZABETH HOSKIN AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BARLOW / 26/08/2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 23 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SS ENGLAND |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY RMC SECRETARIAL SERVICES LIMITED |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH HOSKIN / 02/07/2019 |
| 02/07/192 July 2019 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 08/08/188 August 2018 | CORPORATE SECRETARY APPOINTED RMC SECRETARIAL SERVICES LIMITED |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ESSEX SS2 6UN |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR GRAHAM ROBERT MANNING |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BONIFACE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | 27/08/15 NO MEMBER LIST |
| 02/06/152 June 2015 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARISSA CLEMENT |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS MARIA BARLOW |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | 27/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | 27/08/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOSKIN / 24/09/2013 |
| 24/09/1324 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISEC SECRETARIAL SERVICES LIMITED / 24/08/2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPROP LIMITED / 01/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS HELEN BONIFACE |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 15 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF ENGLAND |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLEAN |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS CLARISSA ALEXANDRA CLEMENT |
| 08/01/138 January 2013 | CORPORATE SECRETARY APPOINTED IPROP LIMITED |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRL COMPANY DIRECTORS LIMITED |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | 27/08/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 05/09/115 September 2011 | 27/08/11 NO MEMBER LIST |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | 27/08/10 NO MEMBER LIST |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 27/08/09 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED ELIZABETH HOSKIN |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 27/08/06 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 27/08/07 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 27/08/08 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED |
| 07/05/097 May 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY C H REGISTRARS LIMITED |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR CH NOMINEES (ONE) LIMITED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 30AYLESBURY STREET LONDON EC1R 0ER |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 27/08/05 |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 03/06/053 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/049 September 2004 | ANNUAL RETURN MADE UP TO 27/08/04 |
| 05/09/035 September 2003 | S366A DISP HOLDING AGM 27/08/03 |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | S386 DISP APP AUDS 27/08/03 |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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