BENCHMARX KITCHENS AND JOINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Robin Paul Miller as a director on 2025-07-21 |
| 06/08/256 August 2025 New | Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21 |
| 06/08/256 August 2025 New | Director's details changed for Tp Directors Ltd on 2025-06-18 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 13/11/2313 November 2023 | Statement of capital on 2023-11-13 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 04/10/234 October 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 |
| 18/09/2318 September 2023 | Change of share class name or designation |
| 18/09/2318 September 2023 | Particulars of variation of rights attached to shares |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Robin Paul Miller as a director on 2023-06-27 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Martin Richard Meech as a director on 2021-12-17 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN TREVOR |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR IVAN JAMES TREVOR |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL KAVANAGH |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LARKIN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL KAVANAGH / 30/11/2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
| 18/03/1618 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 16/02/1516 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 10/03/2014 |
| 02/04/142 April 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 12/03/1412 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ANDREW PETER HARRISON |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL EVANS |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH DAVIDSON / 22/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CHRISTOPHER DICKS |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ADOPT ARTICLES 16/12/2009 |
| 31/12/0931 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 384002.00 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED ROBIN DAVID PROCTOR |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED CAROL KAVANAGH |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH LARKIN |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | NC INC ALREADY ADJUSTED 17/10/2008 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
| 26/11/0826 November 2008 | GBP NC 100/384100 17/10/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 3 MERCURY DRIVE, BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7PN |
| 05/03/085 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | COMPANY NAME CHANGED FOX KITCHENS AND JOINERY LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED ANTHONY HORTON LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
| 10/02/0610 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: WOOD STREET SHREWSBURY SHROPSHIRE SY1 2PP |
| 02/02/972 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/03/9318 March 1993 | NAME CHANGE 10/03/93 |
| 18/03/9318 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9318 March 1993 | S252 DISP LAYING ACC 10/03/93 |
| 17/03/9317 March 1993 | COMPANY NAME CHANGED PENDLECREST LIMITED CERTIFICATE ISSUED ON 18/03/93 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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