BENYON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Satisfaction of charge 080020900006 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 080020900007 in full |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Registration of charge 080020900006, created on 2024-04-22 |
| 22/04/2422 April 2024 | Registration of charge 080020900007, created on 2024-04-22 |
| 15/04/2415 April 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 02/04/242 April 2024 | Director's details changed for Mr Edward William Benyon on 2024-03-22 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 02/04/242 April 2024 | Secretary's details changed for Edward William Benyon on 2024-03-22 |
| 02/04/242 April 2024 | Director's details changed for Jennifer Leigh Benyon on 2024-03-22 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Registered office address changed from 61 Northchurch Road London N1 4EE to 35 Northchurch Terrace Northchurch Terrace London N1 4EB on 2023-05-17 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/01/205 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080020900005 |
| 23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080020900004 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080020900003 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 FRIAR STREET READING BERKSHIRE RG1 1DA |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080020900002 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080020900001 |
| 24/04/1324 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM LOVEGROVES FARM HOUSE MORTIMER WEST END READING BERKSHIRE RG7 2HS ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED |
| 21/11/1221 November 2012 | SECRETARY APPOINTED EDWARD WILLIAM BENYON |
| 21/11/1221 November 2012 | SAIL ADDRESS CREATED |
| 31/10/1231 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 5 |
| 31/10/1231 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED EDWARD WILLIAM BENYON |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED JENNIFER LEIGH BENYON |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | COMPANY NAME CHANGED BLA 2031 LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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