BENCHMARK SCAFFOLDING LTD

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-27 with updates

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16/10/2416 October 2024 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Full accounts made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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02/03/232 March 2023 Full accounts made up to 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-27 with updates

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21/12/2121 December 2021 Full accounts made up to 2021-06-30

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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15/02/1815 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 DIRECTOR APPOINTED MARK BYRNE

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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25/01/1725 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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18/03/1618 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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31/03/1531 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1531 March 2015 COMPANY NAME CHANGED PRODRIVE SOLUTIONS LTD CERTIFICATE ISSUED ON 31/03/15

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12/03/1512 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WEST / 06/02/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM SLIGHT / 06/02/2015

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY MONIKA CENARSKA

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR MONIKA CENARSKA

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22/04/1422 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUFFELL

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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11/10/1311 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/139 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/03/1313 March 2013 DIRECTOR APPOINTED KEITH MALCOLM SLIGHT

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/138 January 2013 DIRECTOR APPOINTED MR. ROBERT JOHN WEST

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19/03/1219 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/09/1122 September 2011 DIRECTOR APPOINTED MS MONIKA AGNIESZKA CENARSKA

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07/06/117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/03/1125 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD DUFFELL / 27/02/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MONIKA CENARSKA / 09/01/2010

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15/03/1015 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURSTOW

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28/04/0928 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR STEVE MARTIN

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10/03/0810 March 2008 DIRECTOR APPOINTED STEVEN DUFFELL

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06/03/086 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 COMPANY NAME CHANGED KROWN FACILITIES LTD CERTIFICATE ISSUED ON 19/09/07

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

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15/03/0715 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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