BENCHMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Guy Robert Edward Glover as a director on 2024-01-30 |
| 24/01/2424 January 2024 | Appointment of Andrew Warburton as a director on 2024-01-01 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 13/05/2213 May 2022 | Change of details for Ghg Group Limited as a person with significant control on 2022-05-10 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 23/06/2123 June 2021 | Registration of charge 020697540003, created on 2021-06-04 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/06/153 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM RIVERSIDE ESTATE EGMONT STREET MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 9PY |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/05/1430 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/05/1329 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STOCKS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY BETTY STOCKS |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR GUY ROBERT EDWARD GLOVER |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY CHARLTON GLOVER |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 10 GLOVER CENTRE EGMONT STREET MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 9PY |
| 21/02/1321 February 2013 | ADOPT ARTICLES 14/02/2012 |
| 14/06/1214 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/05/1024 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE STOCKS / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY STOCKS / 01/03/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | £ NC 10000/20000 10/04/03 |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 15/10/0115 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/012 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 02/06/932 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 08/06/928 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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