BENSONS VENDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Tracy Elizabeth Pedley as a director on 2025-04-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Director's details changed for Mrs Anne Marie Haselden on 2024-03-20 |
| 21/03/2421 March 2024 | Director's details changed for Mrs Anne Marie Haslden on 2024-03-21 |
| 20/03/2420 March 2024 | Termination of appointment of Kenneth James Haselden as a director on 2024-02-23 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Anne Marie Haslden on 2024-03-19 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Appointment of Mrs Tracy Elizabeth Pedley as a director on 2023-11-06 |
| 04/10/234 October 2023 | Termination of appointment of Tracy Elizabeth Pedley as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr Craig John Fairclough as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mrs Tracy Elizabeth Pedley as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr Jason Steven Bradley as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mrs Joanna Marie Hollinshead as a director on 2023-10-01 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 29/11/1629 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/09/162 September 2016 | SECRETARY APPOINTED MRS ANNE MARIE HASELDEN |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MRS ANNE MARIE HASLDEN |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HASELDEN |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HASELDEN |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH HASELDEN / 08/12/2015 |
| 13/04/1613 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 13/04/1613 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH HASELDEN / 08/12/2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HASELDEN / 23/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HASELDEN / 01/09/2008 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 4 CENTURION INDUSTRIAL ESTA CENTURION WAY PRESTON LANCASHIRE PR25 4GU |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED MARPLACE (NUMBER 659) LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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