BENBONSONS LIMITED

Company number 00918872 ·

Active

116 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
8 Jan 2025 Termination of appointment of George Caruana as a director on 2024-10-22 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
24 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
20 Sep 2023 Cessation of George Caruana as a person with significant control on 2023-09-20 · 1 page View document
20 Sep 2023 Notification of Benbonsons (2010) Ltd as a person with significant control on 2016-04-06 · 2 pages View document
30 Aug 2023 Change of details for Mr George Karuana as a person with significant control on 2023-08-30 · 2 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
6 Jul 2023 Director's details changed for Ms Mary-Louise Caruana on 2023-07-06 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
29 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
30 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Feb 2015 DIRECTOR APPOINTED DR ALEXANDRA SLADDEN View document
26 Feb 2015 DIRECTOR APPOINTED MS MARY-LOUISE CARUANA View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CARUANA / 19/02/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Nov 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE CARUANA View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARUANA View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARUANA View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARUANA View document
5 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
21 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Dec 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
10 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE CARUANA / 06/04/2007 View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARUANA / 06/04/2007 View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARUANA / 06/04/2007 View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARUANA / 06/04/2007 View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Sep 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
8 Nov 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT View document
10 Nov 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
18 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
18 Jul 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS View document
28 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
31 Dec 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
29 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
29 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2001 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
17 May 2000 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
10 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
4 Oct 1999 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
23 Sep 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
3 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
23 Sep 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
25 Jun 1996 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
30 Apr 1996 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
4 Mar 1996 REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 30 GREYUOUND HILL LONDON NW4 4JP View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
16 Sep 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View document
16 Sep 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
15 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
15 Sep 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
30 Sep 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
30 Oct 1991 RETURN MADE UP TO 22/10/91; CHANGE OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
1 Aug 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
25 Apr 1989 FULL ACCOUNTS MADE UP TO 30/11/87 View document
25 Apr 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS View document
4 Mar 1987 FULL ACCOUNTS MADE UP TO 30/11/85 View document
4 Mar 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 114 pages View document