BENEDOMUS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 23/08/2523 August 2025 New | Termination of appointment of Edmund Richard Hayward as a secretary on 2025-03-27 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 10/04/2410 April 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Memorandum and Articles of Association |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Change of details for Belmont Abbey Trustees as a person with significant control on 2021-07-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 24/04/1724 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/07/105 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERY REVEREND MATHEW CARNEY / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV PAUL STONHAM / 01/07/2010 |
| 22/03/1022 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/07/0729 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/08/9722 August 1997 | S252 DISP LAYING ACC 28/07/97 |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | COMPANY NAME CHANGED QUAYSHELFCO 419 LIMITED CERTIFICATE ISSUED ON 21/12/92 |
| 09/12/929 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 07/12/927 December 1992 | ADOPT MEM AND ARTS 03/12/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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