D.F. BENISTON LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-10 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/01/2129 January 2021 31/07/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/01/2127 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BENISTON / 22/01/2021

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26/01/2126 January 2021 DIRECTOR APPOINTED MRS SHARON BENISTON

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26/01/2126 January 2021 SECRETARY'S CHANGE OF PARTICULARS / SHARON BENISTON / 22/01/2021

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANK BENISTON / 22/01/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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14/11/1914 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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04/05/174 May 2017 31/07/16 TOTAL EXEMPTION FULL

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/02/1623 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/02/1522 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/02/1420 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/02/1323 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/02/1323 February 2013 REGISTERED OFFICE CHANGED ON 23/02/2013 FROM 249 HEDNESFORD ROAD HEATH HAYES CANNOCK STAFFORDSHIRE WS12 5TN

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/02/1220 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/02/115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK BENISTON / 31/01/2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/02/0910 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/03/0716 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/02/0524 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/02/0424 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/02/0319 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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12/02/0212 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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28/02/0128 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/02/9923 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/02/9817 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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19/02/9719 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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20/02/9620 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/02/9520 February 1995 SECRETARY'S PARTICULARS CHANGED

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: HIGHFIELD WORKS HEATH HAYES CANNOCK STAFFS WS12 5DX

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20/02/9520 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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23/02/9423 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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08/03/938 March 1993 RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS

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08/03/938 March 1993 DIRECTOR'S PARTICULARS CHANGED

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06/10/926 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9230 September 1992 ALTER MEM AND ARTS 17/09/92

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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11/02/9211 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9211 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92

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11/02/9211 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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18/03/9118 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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17/07/9017 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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17/07/9017 July 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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20/06/8920 June 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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02/06/882 June 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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22/07/8722 July 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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29/05/8629 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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29/05/8629 May 1986 RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS

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