BENCHLEVEL DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
06/06/256 June 2025 | Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 |
06/06/256 June 2025 | Appointment of Richard Fernandes as a secretary on 2025-05-28 |
15/01/2515 January 2025 | Accounts for a small company made up to 2023-12-31 |
09/07/249 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
22/03/2322 March 2023 | Registration of charge 033859200034, created on 2023-03-17 |
03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
31/03/2231 March 2022 | Registration of charge 033859200032, created on 2022-03-29 |
31/03/2231 March 2022 | Registration of charge 033859200033, created on 2022-03-29 |
30/03/2230 March 2022 | Registration of charge 033859200031, created on 2022-03-29 |
22/03/2222 March 2022 | Registration of charge 033859200030, created on 2022-03-17 |
04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 |
10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033859200029 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
07/08/177 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCHLEVEL PROPERTIES LIMITED |
12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033859200028 |
12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
19/06/1419 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
10/01/1410 January 2014 | ARTICLES OF ASSOCIATION |
07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033859200027 |
24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
19/12/1319 December 2013 | ALTER ARTICLES 28/11/2013 |
28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY WARREN TODD |
16/05/1316 May 2013 | SECRETARY APPOINTED MRS WENDY KIRBY |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
20/10/1120 October 2011 | APPROVES TRANSACTIONS GUARANTEE/CHARGE/LOAN AGREMENTS 13/10/2011 |
17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
28/07/1028 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
22/06/0922 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 |
02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0626 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
19/07/0519 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
02/07/032 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0221 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | LOCATION OF DEBENTURE REGISTER |
18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/06/0120 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/0014 November 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 LANSDOWNE ROAD LONDON W11 3LW |
09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 28 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP |
29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9927 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 2 MELBURY ROAD LONDON W14 8LP |
06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
17/06/9717 June 1997 | SECRETARY RESIGNED |
12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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