BENSASSON & CHALMERS LIMITED
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Date | Description |
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16/07/2416 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
23/08/2323 August 2023 | Resolutions |
23/08/2323 August 2023 | Resolutions |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with updates |
10/07/2310 July 2023 | Notification of Stephen Bartlett as a person with significant control on 2023-07-10 |
12/06/2312 June 2023 | Confirmation statement made on 2023-04-19 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/02/2214 February 2022 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
12/08/2012 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
16/10/1816 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
24/04/1524 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/05/1412 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH MILTON / 01/10/2009 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/06/111 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/09/1022 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
24/05/1024 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH MILTON / 01/04/2010 |
14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM DIRAC HOUSE ST. JOHN'S INNOVATION PARK COWLEY ROAD, CAMBRIDGE CAMBS CB4 4WS |
01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MILTON / 01/07/2005 |
01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
01/05/091 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
12/05/0812 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/10/0715 October 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
31/05/0631 May 2006 | S-DIV 27/06/05 |
31/05/0631 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | SECRETARY RESIGNED |
19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
23/08/0523 August 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
06/05/036 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
09/06/009 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/05/9916 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
31/05/9831 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
30/03/9830 March 1998 | SECRETARY RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
26/08/9726 August 1997 | SECRETARY RESIGNED |
04/07/974 July 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
26/01/9726 January 1997 | SHARES AGREEMENT OTC |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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