BENJIMAX CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/02/2328 February 2023 | Change of details for Dr Alexis Niall Brassey as a person with significant control on 2023-02-07 |
| 27/02/2327 February 2023 | Registered office address changed from 69-73 Haines Watts London Llp 69-73 Theobalds Road London WC1X 8TA England to 81-83a Allerton Road Mossley Hill Liverpool Merseyside L18 2DA on 2023-02-27 |
| 27/02/2327 February 2023 | Director's details changed for Dr Alexis Niall Brassey on 2023-02-07 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PELMONT / 25/08/2020 |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANKEL |
| 28/09/2028 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2020 |
| 28/09/2028 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS NIALL BRASSEY |
| 28/09/2028 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PELMONT |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/02/2027 February 2020 | COMPANY NAME CHANGED CAVENDISH LEGAL LIMITED CERTIFICATE ISSUED ON 27/02/20 |
| 18/12/1918 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | ADOPT ARTICLES 22/10/2019 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 828.25 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1914 March 2019 | 01/05/18 STATEMENT OF CAPITAL GBP 921.75 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS FRANKEL / 30/07/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/12/2017 |
| 08/08/188 August 2018 | CESSATION OF ALEXIS NIALL BRASSEY AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | SUB-DIVISION 01/12/17 |
| 20/12/1720 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 19/12/1719 December 2017 | ADOPT ARTICLES 01/12/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081626310001 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID PELMONT |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JONATHAN ROSS FRANKEL |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 03/12/153 December 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 24/11/1524 November 2015 | FIRST GAZETTE |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 15/10/1415 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DR ALEXIS NIALL BRASSEY |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIREN |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/11/137 November 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR CHARLES JEFFREY NIREN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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