BENWALL FIXING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 2024-10-28 |
| 28/10/2428 October 2024 | Declaration of solvency |
| 28/10/2428 October 2024 | Resolutions |
| 09/10/249 October 2024 | Satisfaction of charge 035277370001 in full |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 09/05/229 May 2022 | Secretary's details changed for Lynn Wallington on 2022-05-09 |
| 09/05/229 May 2022 | Change of details for Mr Stephen Richard Wallington as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Stephen Richard Wallington on 2022-05-09 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035277370001 |
| 14/07/1514 July 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | ADOPT ARTICLES 16/06/2014 |
| 09/04/149 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/05/111 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/05/111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNN WALLINGTON / 01/01/2011 |
| 01/05/111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN BENNETT / 01/01/2011 |
| 01/05/111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WALLINGTON / 01/01/2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WALLINGTON / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN BENNETT / 09/04/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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