BENSON JAMES LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with no updates

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28/11/2428 November 2024 Registered office address changed from - Brentwood Road Bulphan Upminster E RM14 3st England to - Brentwood Road Bulphan Upminster Essex RM14 3st on 2024-11-28

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28/11/2428 November 2024 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to - Brentwood Road Bulphan Upminster E RM14 3st on 2024-11-28

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12/07/2412 July 2024 Confirmation statement made on 2024-06-08 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Current accounting period shortened from 2024-04-30 to 2024-03-31

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-04-30

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Change of details for Mr Colin Cosgrow as a person with significant control on 2023-06-08

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08/06/238 June 2023 Cessation of Shelagh Mary Cosgrow as a person with significant control on 2023-06-08

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05/05/235 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 57 SOUTHEND ROAD GRAYS RM17 5NL

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/05/1521 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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