BENSON-SEDGWICK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Change of details for Mr Barry Goillau as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Barry Goillau on 2024-08-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/12/234 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/02/232 February 2023 | Satisfaction of charge 2 in full |
| 02/02/232 February 2023 | Satisfaction of charge 1 in full |
| 02/02/232 February 2023 | Satisfaction of charge 5 in full |
| 02/02/232 February 2023 | Satisfaction of charge 6 in full |
| 02/02/232 February 2023 | Satisfaction of charge 3 in full |
| 25/11/2225 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | SUB-DIVISION 26/06/18 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | 26/06/18 STATEMENT OF CAPITAL GBP 300 |
| 10/06/1910 June 2019 | 26/06/18 STATEMENT OF CAPITAL GBP 6227 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CESSATION OF JOHN WILLIAM BENSON AS A PSC |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR SUKUNAN DEVADASAN |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DEAN GUNN |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MICHAEL HYLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM BENSON |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 29/04/1529 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 56919 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BENSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/11/1321 November 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 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/12/1224 December 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 |
| 13/03/1213 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/115 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GOILLAU / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BENSON / 01/01/2010 |
| 12/03/1012 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | REGISTERED OFFICE CHANGED ON 18/05/87 FROM: BENSON WORKS 226 CHADWELL HEATH LANE CHADWELL HEATH ROMFORD ESSEX |
| 18/05/8718 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | NEW SECRETARY APPOINTED |
| 18/05/8718 May 1987 | RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ORDER OF COURT - RESTORATION 30/04/87 |
| 03/03/873 March 1987 | DISSOLVED |
| 04/11/864 November 1986 | FIRST GAZETTE |
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