BENCHREALM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 27/02/2427 February 2024 | Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Registration of charge 024778590016, created on 2022-04-29 |
| 04/05/224 May 2022 | Registration of charge 024778590015, created on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/03/1630 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 10/02/1610 February 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 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 06/03/2014 |
| 16/04/1416 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE HAMBLYN / 06/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS UNITED KINGDOM |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 643 WATFORD WAY LONDON NW7 3JR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 22/01/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE HAMBLYN / 22/01/2010 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | S366A DISP HOLDING AGM 27/09/99 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 30/32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 06/03/99; CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 08/06/988 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/988 June 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/958 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: 213 HIGH STREET LEWES SUSSEX BN7 2NN |
| 29/08/9129 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | £ NC 1000/10000 23/03/90 |
| 18/04/9018 April 1990 | ALTER MEM AND ARTS 23/03/90 |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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