BENJAMIN CHARLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-05-30 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 17/03/2317 March 2023 | Satisfaction of charge 036907850008 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 036907850009 in full |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Appointment of Mrs Mariama Bradford as a director on 2022-12-08 |
| 23/11/2223 November 2022 | Satisfaction of charge 7 in full |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | PREVEXT FROM 30/12/2019 TO 31/05/2020 |
| 14/12/2014 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | CESSATION OF MARIAMA BRADFORD AS A PSC |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAMA BRADFORD |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036907850009 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036907850008 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE BRADFORD |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/091 December 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 2 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 33 CHELDOC RISE ST. MARYS ISLAND CHATHAM KENT ME4 3EL |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 62 ORCHARD STREET RAINHAM KENT ME8 9AB |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 117 THE KNOLE FAVERSHAM KENT ME13 7QJ |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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