BENTON MANUFACTURING SOLUTIONS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-12 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Cessation of St Eligius Group Limited as a person with significant control on 2022-01-31

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02/02/222 February 2022 Notification of Adam Scott Calloway as a person with significant control on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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08/05/198 May 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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24/04/1824 April 2018 31/08/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 1-2 HERITAGE PARK HAYES WAY CANNOCK STAFFS WS11 7LT

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065903940003

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065903940002

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/06/163 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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22/05/1522 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/08/147 August 2014 CURRSHO FROM 31/12/2014 TO 31/08/2014

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065903940001

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18/06/1418 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1331 July 2013 12/05/13 FULL LIST AMEND

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1219 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT CALLOWAY / 11/05/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE CALLOWAY / 11/05/2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1115 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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16/06/1016 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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