BENJEMIN BETH PROJECTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Appointment of Mrs Amanda Beth as a director on 2023-10-04

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03/10/233 October 2023 Termination of appointment of Anthony Joseph Berkovi as a secretary on 2023-10-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-05 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/11/1625 November 2016 02/09/16 STATEMENT OF CAPITAL GBP 200

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM "WINDYRIDGE" MOUNT PLEASANT EFFINGHAM LEATHERHEAD SURREY KT24 5NS

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BETH / 01/07/2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 26 MOSSFIELD COBHAM SURREY KT11 1DF UNITED KINGDOM

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28/11/1228 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BENJAMIN / 05/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BENJAMIN / 05/09/2011

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 118-120 HIGH STREET ESHER SURREY KT10 9QJ UNITED KINGDOM

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETH BENJAMIN / 14/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETH BENJAMIN / 14/10/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM CYGNET HOUSE 98 GRAHAM ROAD LONDON SW19 3SS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJEMIN BETH / 01/12/2008

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22/12/0822 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/11/0719 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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