BENJN.R.VICKERS & SONS,LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-10-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 14/04/2514 April 2025 | Second filing for the appointment of Ms Tolla Joanne Curle as a director |
| 09/04/259 April 2025 | Termination of appointment of Peter John Farrar Vickers as a director on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Ms Tolla Joanne Curle as a director on 2025-03-27 |
| 14/02/2514 February 2025 | Appointment of Mr Paul Richard Williams as a director on 2025-02-06 |
| 12/06/2412 June 2024 | Director's details changed for Mr William Peter Farrar Vickers on 2024-06-07 |
| 09/05/249 May 2024 | Full accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 23/08/2323 August 2023 | Termination of appointment of Paul Anthony Smailes as a director on 2023-08-21 |
| 23/08/2323 August 2023 | Appointment of Mr Charles Francis Simon Waite as a director on 2023-08-21 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Termination of appointment of Nicholas Paul Clague as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 27/09/2227 September 2022 | Appointment of Mr Charles Francis Simon Waite as a secretary on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Morgan Lawn Morris as a secretary on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Morgan Lawn Morris as a director on 2022-09-27 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 26/04/2226 April 2022 | Appointment of Mr Paul Adrian Vann as a director on 2022-04-21 |
| 26/04/2226 April 2022 | Termination of appointment of Nigel Rushworth as a director on 2021-11-29 |
| 08/07/218 July 2021 | Appointment of Dr Nicholas Paul Clague as a director on 2021-06-30 |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY RANDALL VICKERS & CO. LIMITED |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY RANDALL VICKERS & CO. LIMITED |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 19/06/1719 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR WILLIAM PETER FARRAR VICKERS |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MORGAN LAWN MORRIS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN JELBERT |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR MORGAN LAWN MORRIS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JELBERT |
| 21/05/1621 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSHWORTH / 27/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FARRAR VICKERS / 27/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHOLLEY / 27/08/2015 |
| 04/05/154 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001300130001 |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001300130001 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WAREHAM |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY SMAILES |
| 06/05/116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR BRIAN JELBERT |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR RICHARD DUNCAN DAY |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR BRIAN JELBERT |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROPHY |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BROPHY |
| 04/08/104 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ERNEST WAREHAM / 05/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | £ IC 1207656/1027656 25/07/05 £ SR 180000@1=180000 |
| 27/10/0527 October 2005 | APP PROP TERMS 19/10/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 17/08/0417 August 2004 | APPROVE/TERMS 24/03/04 |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | £ IC 1236074/1207656 30/03/04 £ SR 28418@1=28418 |
| 09/05/039 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 5 GROSVENOR ROAD HYDE PARK LEEDS LS6 2EA. |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 12/04/95 |
| 26/04/9526 April 1995 | ADOPT MEM AND ARTS 12/04/95 |
| 26/04/9526 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/95 |
| 26/04/9526 April 1995 | £ NC 750000/5000000 12/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/91 |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 05/04/91; CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 10/06/8710 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 09/07/139 July 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/139 July 1913 | CERTIFICATE OF INCORPORATION |
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