BENSMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1527 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPLICATION FOR STRIKING-OFF |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/03/123 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON BENTLEY / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAXTER BENTLEY / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: SOUTH VIEW HOUSE SANDY LANE, ASTON NANTWICH CHESHIRE CW5 8DG |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | S366A DISP HOLDING AGM 31/03/94 S252 DISP LAYING ACC 31/03/94 S386 DISP APP AUDS 31/03/94 |
| 12/04/9412 April 1994 | COMPANY NAME CHANGED BENSMITH ENTERPRISES AND MANAGEM ENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/94; RESOLUTION PASSED ON 31/03/94 |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/02/9311 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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