BENSON COMPONENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Appointment of Mrs Helen Hewitson as a director on 2024-09-19 |
| 02/10/242 October 2024 | Appointment of Mrs Clair Doreen Hewitson as a director on 2024-09-19 |
| 02/10/242 October 2024 | Appointment of Mrs Hannah Matilda Hewitson as a director on 2024-09-19 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005036820011 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005036820010 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005036820009 |
| 24/11/1524 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | COMPANY NAME CHANGED BENSON COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR DANIEL JOHN HEWITSON |
| 01/12/111 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HEWITSON / 15/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM DARYL HEWITSON / 15/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE GASKILL |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HEWITSON / 24/01/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | £ IC 17133/15000 20/11/00 £ SR 2133@1=2133 |
| 06/02/026 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | £ IC 19266/17133 19/11/99 £ SR 2133@1=2133 |
| 13/12/9913 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | £ IC 21399/19266 20/11/98 £ SR 2133@1=2133 |
| 03/12/983 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/11/98 |
| 05/10/985 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | £ IC 30000/21399 16/02/98 £ SR 8601@1=8601 |
| 19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RE AGREMMENT 20/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS; AMEND |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | ALTER MEM AND ARTS 24/03/92 |
| 02/12/912 December 1991 | ADOPT MEM AND ARTS 27/11/91 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | CONVE 27/11/91 |
| 29/11/9129 November 1991 | MEMORANDUM OF ASSOCIATION |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS; AMEND |
| 04/12/904 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/01/5223 January 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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