BENIDORM DIRECT LIMITED

Company Documents

DateDescription
06/04/256 April 2025 Accounts for a dormant company made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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06/07/246 July 2024 Confirmation statement made on 2024-07-06 with no updates

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02/05/242 May 2024 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with no updates

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19/04/2319 April 2023 Accounts for a dormant company made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/11/201 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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16/12/1716 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD PHELPS / 01/03/2014

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/15

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08/07/158 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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06/04/156 April 2015 Annual accounts for year ending 06 Apr 2015

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17/07/1417 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOYCE PHELPS / 10/06/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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16/07/1316 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/09/1219 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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19/07/1119 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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21/07/1021 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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08/07/098 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ

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11/07/0811 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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18/07/0718 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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12/07/0612 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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11/07/0511 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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15/07/0415 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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16/07/0216 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 NEW SECRETARY APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

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23/07/0123 July 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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