BENJAMIN PRIEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 03/12/213 December 2021 | Full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Appointment of Mr Simon John Dray as a director on 2021-11-15 |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/09/1027 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 26/06/0926 June 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS; AMEND |
| 08/12/008 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: G OFFICE CHANGED 12/09/96 PRIEST HOUSE PRIEST STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6JW |
| 06/09/966 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/10/952 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 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 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/05/93 |
| 24/05/9324 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | AUDITOR'S RESIGNATION |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/9319 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 07/07/917 July 1991 | DIVIDEND 21/05/91 |
| 04/07/914 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | ALTER MEM AND ARTS 21/05/91 |
| 19/06/9119 June 1991 | ALTER MEM AND ARTS 21/05/91 |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 |
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