THE BENCHMARKING NETWORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Sarah Atkinson as a director on 2025-05-02 |
| 20/03/2520 March 2025 | Appointment of Mr Daniel Roger Hart as a director on 2025-03-19 |
| 23/01/2523 January 2025 | Register inspection address has been changed from C/O Benchmark Management Consulting Ltd 3000 Aviator Way Aviator Way Manchester Business Park Manchester M22 5TG to Office 1.06, Fabrica, 269 Great Ancoats Street Manchester M4 7DB |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 05/12/245 December 2024 | Registered office address changed from 3000 Aviator Way Manchester Business Park Wythenshawe Manchester M22 5TG England to Office 1.06, Fabrica 269 Great Ancoats Street Manchester M4 7DB on 2024-12-05 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Certificate of change of name |
| 10/04/2410 April 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 28/03/2428 March 2024 | Registration of charge 039083260003, created on 2024-03-26 |
| 19/01/2419 January 2024 | Change of details for Olympus Bidco Limited as a person with significant control on 2023-06-16 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 15/05/2315 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 26/01/2326 January 2023 | Satisfaction of charge 039083260001 in full |
| 20/12/2220 December 2022 | Registration of charge 039083260002, created on 2022-12-17 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/01/207 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039083260001 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, SECRETARY TRACEY MAGUIRE |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR RAJBIR SINGH PHAGURA |
| 24/12/1924 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPUS BIDCO LIMITED |
| 24/12/1924 December 2019 | CESSATION OF STEPHEN TREVOR WATKINS AS A PSC |
| 24/12/1924 December 2019 | CESSATION OF CATHERINE ELISABETH CLAIRE HOLDITCH AS A PSC |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITMORE |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MAGUIRE |
| 05/12/195 December 2019 | 19/01/01 STATEMENT OF CAPITAL GBP 800 |
| 04/12/194 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/05/193 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/06/184 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 106 HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 06/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHITMORE / 07/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 07/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 06/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR WATKINS / 06/04/2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/02/1616 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ROBERT JOHN WHITMORE |
| 16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/02/1311 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/02/1220 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/02/113 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR WATKINS / 15/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELISABETH CLAIRE HOLDITCH / 15/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MAGUIRE / 15/02/2010 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 25/02/1025 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MS CATHERINE ELISABETH CLAIRE HOLDITCH |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/07/091 July 2009 | PREVSHO FROM 31/01/2009 TO 31/10/2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; AMEND |
| 25/03/0325 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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