BENLOWE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Full accounts made up to 2024-09-30 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 05/06/255 June 2025 | Notification of John Paul Sidebottom as a person with significant control on 2024-07-01 |
| 05/06/255 June 2025 | Notification of John Holt as a person with significant control on 2025-05-05 |
| 05/06/255 June 2025 | Appointment of Mr John Holt as a director on 2025-06-05 |
| 04/07/244 July 2024 | Termination of appointment of Michael Harris as a director on 2024-06-28 |
| 26/06/2426 June 2024 | Appointment of Mr John Paul Sidebottom as a director on 2024-06-26 |
| 21/06/2421 June 2024 | Full accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 10/05/2210 May 2022 | Secretary's details changed for Mr Nigel Rodney James on 2022-05-09 |
| 10/05/2210 May 2022 | Director's details changed for Mr Michael Harris on 2022-05-09 |
| 10/05/2210 May 2022 | Director's details changed for Mr Nigel Rodney James on 2022-05-09 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 21/05/2021 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RODNEY JAMES |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRIS |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1629 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/06/1219 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/06/1128 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/06/1025 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEAD |
| 11/07/0811 July 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | AUDITOR'S RESIGNATION |
| 18/01/0218 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0218 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0218 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | AMENDING FORM 288A |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 10/01/0010 January 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED NO. 386 LEICESTER LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 28/10/9928 October 1999 | ADOPT MEM AND ARTS 22/10/99 |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/99 |
| 28/10/9928 October 1999 | £ NC 200000/347826 22/10/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | £ NC 100/200000 28/09 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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