SMOKEY BENJAMIN LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-21 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/12/232 December 2023 Confirmation statement made on 2023-11-21 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/09/204 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/01/2031 January 2020 30/06/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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24/11/1724 November 2017 30/06/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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31/10/1631 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1631 October 2016 COMPANY NAME CHANGED ENSIGN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 31/10/16

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12/06/1612 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/06/1514 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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14/06/1514 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RACHEL NICHOLS / 01/01/2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/06/1415 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/06/1322 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/06/1216 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/06/1020 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RACHEL NICHOLS / 01/01/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/06/0913 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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