BENELUX SHIPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/01/233 January 2023 | Director's details changed for Miss Saskia Polly Verschoor on 2023-01-03 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 01/12/221 December 2022 | Appointment of Miss Saskia Polly Verschoor as a director on 2022-11-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/05/215 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA HILL |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT 4 CROWN WORKS LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8ET |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/01/1321 January 2013 | NC INC ALREADY ADJUSTED 14/01/2013 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM CHRISTIAAN VERSCHOOR / 30/06/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VERSCHOOR / 21/05/2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 16 THE WEIR HESSLE NORTH HUMBERSIDE HU13 0RU |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST 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 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 32 NORTHGATE HESSLE E YORKS HU13 9AA |
| 08/12/898 December 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/10/885 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8822 August 1988 | COMPANY NAME CHANGED SANDYLINE LIMITED CERTIFICATE ISSUED ON 23/08/88 |
| 06/10/876 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/05/8726 May 1987 | REGISTERED OFFICE CHANGED ON 26/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 26/05/8726 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | CERTIFICATE OF INCORPORATION |
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