BENJAMIN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/10/1423 October 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 37 CLAYDOWN WAY SLIP END LUTON BEDFORDSHIRE LU1 4DU |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/07/1326 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/07/1224 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED PATRICIA ANNE DRAIN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRAIN |
| 04/07/114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE DRAIN |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/08/1020 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/05/9519 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/04/95 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED SELECTEXIT LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 26/04/8826 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | ALTER MEM AND ARTS 230388 |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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