CompaniesInTheUK

BEN SAYERS LIMITED

Company number 04333041 ·

Active

97 filings

Date Filing
6 Nov 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
26 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
31 Jul 2024 Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31 · 2 pages View document
31 Jul 2024 Termination of appointment of David Steven Rock as a secretary on 2024-07-31 · 1 page View document
16 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
16 Jan 2024 Termination of appointment of John Bellamy as a director on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
6 May 2022 Termination of appointment of James Charles Shears as a director on 2022-05-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
30 Jun 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
4 Jan 2021 APPOINTMENT TERMINATED, SECRETARY JAMES SHEARS View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Jan 2021 SECRETARY APPOINTED MR DAVID STEVEN ROCK View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
3 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
1 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011 View document
18 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE View document
23 Jun 2010 DIRECTOR APPOINTED MR JAMES CHARLES SHEARS View document
17 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELLAMY / 16/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GURVINDER KAUR / 16/11/2009 View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANDIE FRASER View document
27 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 21/10/2008 View document
27 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
1 Dec 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
30 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
25 Oct 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
8 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
8 Aug 2005 DIRECTOR RESIGNED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW SECRETARY APPOINTED View document
27 May 2005 SECRETARY RESIGNED View document
27 May 2005 DIRECTOR RESIGNED View document
31 Mar 2005 DIRECTOR RESIGNED View document
14 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
17 May 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
21 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 COMPANY NAME CHANGED EVER 1673 LIMITED CERTIFICATE ISSUED ON 06/03/02 View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 9A SOUTH STREET CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AH View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 View document
25 Jan 2002 DIRECTOR RESIGNED View document
3 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document