BENMARKS.UK.COM. LTD

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DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-10 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-10 with updates

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08/12/238 December 2023 Change of details for Mr Mark Gregory as a person with significant control on 2023-12-08

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08/12/238 December 2023 Director's details changed for Mr Mark Gregory on 2023-12-08

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/03/2313 March 2023 Cessation of Mark Ian Stephenson as a person with significant control on 2023-01-01

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13/03/2313 March 2023 Director's details changed for Mr Mark Gregory on 2023-02-24

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13/03/2313 March 2023 Director's details changed for Mr Benjamin Toby Wright on 2023-01-01

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13/03/2313 March 2023 Change of details for Mr Benjamin Toby Wright as a person with significant control on 2023-01-01

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13/03/2313 March 2023 Registered office address changed from C/O Easybuy Limited First Floor Office Witty Street Hull East Yorkshire HU3 4TX to Unit 5a Carlton Street Hull East Yorkshire HU3 5JL on 2023-03-13

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13/03/2313 March 2023 Change of details for Mr Mark Gregory as a person with significant control on 2023-02-24

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-10 with updates

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13/10/2113 October 2021 Director's details changed for Mr Benjamin Toby Wright on 2021-10-13

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13/10/2113 October 2021 Director's details changed for Mr Mark Gregory on 2021-10-13

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK GREGORY / 16/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 16/11/2018

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 17/08/2018

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK GREGORY / 17/08/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK GREGORY / 26/01/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 26/01/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 24/02/17 STATEMENT OF CAPITAL GBP 2

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22/03/1722 March 2017 RETURN OF PURCHASE OF OWN SHARES

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 09/03/2017

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/01/1625 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O EASYBUY LIMITED 98 WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4DL

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 20/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 98 WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4DL ENGLAND

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10/09/1410 September 2014 PREVSHO FROM 31/01/2015 TO 31/05/2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 2 WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4DL ENGLAND

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 27/05/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN STEPHENSON / 06/08/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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