BENBOW ESTATES LIMITED
Company number 02893923 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 24 Feb 2021 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16 | View document |
| 24 Feb 2021 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/15 | View document |
| 11 Jun 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANDREW BROWN / 22/01/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANDREW BROWN / 22/01/2020 | View document |
| 11 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANDREW BROWN / 22/01/2020 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 30 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2017 | FIRST GAZETTE | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 27 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM BENBOW - BROWN | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Mar 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KIM BENBOW - BROWN | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ARDEN HOUSE,2 WESTGATE DRIVE, BRIDGNORTH, SALOP WV16 4QF | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: THE TYNING, WESTGATE DRIVE, BRIDGNORTH, SHROPSHIRE WV16 4QF | View document |
| 15 Jun 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | COMPANY NAME CHANGED TUDOR CLOSE MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 27/01/98 | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: NO 10 TUDOR CLOSE, SHOTLEY GATE, SUFFOLK, IP6 1PA | View document |
| 12 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 15 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 14 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/04/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1995 | COMPANY NAME CHANGED UNICREDIT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/04/95 | View document |
| 2 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |