BEN ALEXANDER LIMITED

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DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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10/10/2210 October 2022 Application to strike the company off the register

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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04/08/184 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062168890022

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062168890023

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890020

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062168890021

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062168890020

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890009

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890010

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890011

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890012

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890013

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890017

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890016

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890015

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890014

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16/04/1616 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890007

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062168890019

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062168890018

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062168890017

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05/05/155 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062168890008

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30/04/1530 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 201

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30/04/1530 April 2015 STATEMENT OF COMPANY'S OBJECTS

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30/04/1530 April 2015 ADOPT ARTICLES 17/04/2015

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT DYCHE / 19/04/2014

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062168890016

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062168890015

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 SECRETARY APPOINTED MR ALEXANDER ROBERT DYCHE

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROL DYCHE

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890009

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890011

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890010

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890012

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890014

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890013

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890008

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062168890007

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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03/08/113 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DYCHE / 18/04/2010

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13/04/1013 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/12/096 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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05/02/095 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/095 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT STAFFORDSHIRE DE14 3BT

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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