BENCHMARK WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Director's details changed for Mr Jason Doe on 2025-06-03 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Director's details changed for Mrs Philippa Cross on 2023-11-28 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts 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 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073554390001 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CROSS / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CROSS / 01/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA MARIE CROSS / 01/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARIE CROSS / 01/09/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CESSATION OF MARIE PHILIPPA CROSS AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCHMARK HOLDINGS GROUP LTD |
| 31/01/1931 January 2019 | CESSATION OF RUSSELL ANTHONY CROSS AS A PSC |
| 31/01/1931 January 2019 | CESSATION OF JASON DOE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/08/1530 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 18/10/1018 October 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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