THOMAS - BENACCI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 26/03/2526 March 2025 | Appointment of Mr Massimo Carminati as a director on 2025-03-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO CARMINATI |
| 25/02/2025 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 100 |
| 25/01/2025 January 2020 | DIRECTOR APPOINTED MR MASSIMO CARMINATI |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 126 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 29/06/1829 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/02/1511 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROMANO DI GIULIO |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SANTINA CARMINATO / 11/03/2011 |
| 11/03/1111 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA BENACCI / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS LINDA MARIA RUSSO |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS MICHELE SANTINA CARMINATO |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNIT 21 BESSEMER PARK 250 MILKWOOD ROAD LONDON SE24 OHG |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 2,BEDALE STREET, LONDON, SE1 9AL |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 32 QUEEN ANNE STREET LONDON W1M 9LB |
| 25/04/8925 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 04/06/874 June 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 01/07/771 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/771 July 1977 | CERTIFICATE OF INCORPORATION |
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