BENEDICT COURT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Miss Antonella Scibetta as a director on 2025-04-01 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 29/11/2429 November 2024 | Appointment of Miss Carole Elizabeth Adams as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Termination of appointment of Joyce Hilda Carroll as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Termination of appointment of Richard Dennis Grove as a director on 2024-11-28 |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Termination of appointment of Dominic Alfred Anthony Stone as a director on 2024-10-28 |
| 26/09/2426 September 2024 | Termination of appointment of Susan Evitt as a director on 2024-09-23 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 03/02/233 February 2023 | Appointment of Ms Rita Antonietta Cusumano as a director on 2023-02-03 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR VINCENT OLIVER TURNER |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR DOMINIC ALFRED ANTHONY STONE |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCKLEY / 26/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS GROVE / 26/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HILDA CARROLL / 26/03/2014 |
| 21/11/1321 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HOFFMAN |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD GROVE |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARTHOLOMEW |
| 04/09/134 September 2013 | CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 04/09/134 September 2013 | DIRECTOR APPOINTED SUSAN EVITT |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOPS STORTFORD HERTFORDSHIRE CM23 5QA |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMPTON |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MILLICENT HOFFMAN / 16/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HILDA CARROLL / 16/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCKLEY / 16/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED COMPTON / 16/05/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN COMPTON |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 13/06/0513 June 2005 | RETURN MADE UP TO 16/05/05; CHANGE OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 16/05/03; CHANGE OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 16/05/01; CHANGE OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 16/05/00; CHANGE OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/08/902 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: MCLEAN HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB |
| 27/06/8927 June 1989 | NC DEC ALREADY ADJUSTED |
| 27/06/8927 June 1989 | £ NC 52/51 12/06/89 |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company