BENSON PROPERTY COMPANY LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-18 with no updates

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25/10/2425 October 2024 Total exemption full accounts 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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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-23 with no updates

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03/02/223 February 2022 Confirmation statement made on 2021-12-23 with no updates

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
C/O CUMBERLAND ELLIS LLP
ATRIUM COURT
15 JOCKEYS FIELDS
LONDON
WC1R 4QR

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02/01/122 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE LESTER / 22/01/2010

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LESTER / 22/01/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 C/O CUMBERLAND ELLIS PIERS SOLICITORS COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/12/9624 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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22/06/9222 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/02/9212 February 1992 DIRECTOR'S PARTICULARS CHANGED

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9131 January 1991 31/12/90 NO MEM CHANGE NOF

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30/05/9030 May 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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30/05/9030 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/11/891 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 36 JOHN STREET LONDON WC1N 2AT

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31/01/8931 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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03/03/883 March 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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14/05/8714 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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27/03/8727 March 1987 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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27/03/8727 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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