THE BENBOW GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Appointment of Mr Ian Griffiths as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Carl Graham Waterfield as a director on 2025-07-01 |
| 02/01/252 January 2025 | Termination of appointment of Stephen James Pope as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Steven Jeffrey Bailey on 2024-08-02 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 17/08/2317 August 2023 | Register(s) moved to registered office address 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM BRADLEY MILL NEWTON ABBOT DEVON TQ12 1NF |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINGS |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILL / 01/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH EDGE ROBERTS / 01/01/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR STEVEN JEFFREY BAILEY |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HUTCHINGS |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR TRAVIS AINSLEY WOOD |
| 05/12/175 December 2017 | ALTER ARTICLES 20/11/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR MARTIN GILL |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES POPE |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAILEY / 09/08/2011 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH EDGE ROBERTS / 09/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SELLEY / 09/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH EDGE ROBERTS / 09/08/2011 |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SELLEY / 09/08/2010 |
| 08/07/108 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | £ IC 30000/20000 09/04/06 £ SR 10000@1=10000 |
| 26/05/0626 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED THE BRADONSTONE GROUP LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | £ IC 50000/30000 06/09/00 £ SR 20000@1=20000 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED BRADONSTONE LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 4 5 & 6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/94 |
| 15/09/9415 September 1994 | £ NC 100/50000 07/09/94 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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