K.B. BENFIELD GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Director's details changed for Mrs Paula Kristina Benfield on 2023-12-06 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 14/04/2314 April 2023 | Satisfaction of charge 003663980047 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 003663980049 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 003663980048 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 003663980046 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003663980049 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003663980046 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003663980048 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003663980047 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003663980044 |
| 03/04/193 April 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003663980045 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003663980043 |
| 24/03/1824 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOOMES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS PAULA KRISTINA BENFIELD |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LORD |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003663980045 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003663980044 |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003663980043 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/06/1420 June 2014 | PREVSHO FROM 30/09/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 29/04/1429 April 2014 | INSOLVENCY:PROGRESS REPORT |
| 03/04/143 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/01/135 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | SECTION 519 |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 88 PAYNES LANE COVENTRY WEST MIDLANDS CV1 5LJ |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 28/06/1228 June 2012 | SECTION 519 |
| 27/03/1227 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHOUSE |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | £ IC 402639/385639 04/04/05 £ SR 17000@1=17000 |
| 27/04/0527 April 2005 | £ IC 475000/402639 24/03/05 £ SR 72361@1=72361 |
| 04/04/054 April 2005 | RE AGREE OF PURCH OF SH 17/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 29/06/0229 June 2002 | ARTICLES OF ASSOCIATION |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 13/12/01 |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/948 June 1994 | AUDITOR'S RESIGNATION |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 20/05/94 |
| 27/01/9427 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 090689 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 5 WALSGRAVE ROAD COVENTRY WARWICKSHIRE CV2 4HE |
| 13/12/8613 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 30/12/8530 December 1985 | ARTICLES OF ASSOCIATION |
| 30/04/6530 April 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/65 |
| 07/04/417 April 1941 | CERTIFICATE OF INCORPORATION |
| 07/04/417 April 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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