HAROLD BENJAMIN LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2024-08-31

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22/10/2422 October 2024 Confirmation statement made on 2024-09-14 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-08-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-08-31

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26/10/2226 October 2022 Confirmation statement made on 2022-09-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDX HA1 3EQ

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 RETURN OF PURCHASE OF OWN SHARES

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH FLAVELL

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12/06/1912 June 2019 DIRECTOR APPOINTED MR ROBERT NEIL SOUBER

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21/02/1921 February 2019 DIRECTOR APPOINTED MR VIJAY SHASHIKANT PARIKH

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21/02/1921 February 2019 DIRECTOR APPOINTED MR RAY OSHRY

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21/02/1921 February 2019 SECRETARY APPOINTED MR VIJAY SHASHIKANT PARIKH

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/01/1424 January 2014 29/11/13 STATEMENT OF CAPITAL GBP 21

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY PENELOPE SONES

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04/12/134 December 2013 28/11/13 STATEMENT OF CAPITAL GBP 14

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04/12/134 December 2013 ADOPT ARTICLES 28/11/2013

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER LANE

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01/10/131 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/09/1225 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FLAVELL / 01/01/2011

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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28/09/1028 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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16/09/0916 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/09/0826 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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14/10/0414 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/0427 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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06/11/036 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 COMPANY NAME CHANGED HAROLD BENJAMIN LITTLEJOHN LIMIT ED CERTIFICATE ISSUED ON 25/06/03

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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09/09/029 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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09/10/009 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 APPR ACCTS/REELECT DIRS 02/10/00

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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06/06/006 June 2000 COMPANY NAME CHANGED HAROLD BENJAMIN & COLLINS LIMITE D CERTIFICATE ISSUED ON 07/06/00

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17/09/9917 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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29/09/9829 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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12/08/9812 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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30/09/9730 September 1997 COMPANY NAME CHANGED REEF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/10/97

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18/09/9718 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 DIRECTOR'S PARTICULARS CHANGED

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14/05/9714 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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26/11/9626 November 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 S252 DISP LAYING ACC 01/11/95

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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07/11/957 November 1995 S366A DISP HOLDING AGM 01/11/95

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26/10/9526 October 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 DIRECTOR RESIGNED

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16/09/9416 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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16/09/9416 September 1994 SECRETARY'S PARTICULARS CHANGED

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16/09/9416 September 1994 EXEMPTION FROM APPOINTING AUDITORS 14/09/94

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16/09/9416 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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17/11/9317 November 1993 AUDITOR'S RESIGNATION

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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20/10/9220 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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23/09/9123 September 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EN

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25/09/8925 September 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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02/11/882 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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21/10/8721 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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23/09/8623 September 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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31/08/7331 August 1973 Incorporation

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31/08/7331 August 1973 Incorporation

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