BENCHMARK (NORTH) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Termination of appointment of Emma Napier as a secretary on 2024-05-04 |
| 17/05/2417 May 2024 | Appointment of Mrs Emma Louise Napier as a director on 2024-05-04 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/11/221 November 2022 | Appointment of Mrs Emma Napier as a secretary on 2022-11-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Purchase of own shares. |
| 28/10/2128 October 2021 | Cancellation of shares. Statement of capital on 2021-10-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNDREQ CORRIN |
| 16/02/2116 February 2021 | CESSATION OF ANNDREQ CORRIN AS A PSC |
| 16/02/2116 February 2021 | CESSATION OF ARTHUR NAYLOR AS A PSC |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CORRIN |
| 21/01/2121 January 2021 | 24/07/20 STATEMENT OF CAPITAL GBP 242 |
| 29/12/2029 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/2024 December 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM UNIT 4, FIRST FLOOR, PIER HOUSE WALLGATE WIGAN WN3 4AL ENGLAND |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BROWN |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN HALLIWELL |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/184 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR |
| 05/02/175 February 2017 | REGISTERED OFFICE CHANGED ON 05/02/2017 FROM UNIT 3B, FIRST FLOOR, PIER HOUSE WALLGATE WIGAN WN3 4AL ENGLAND |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 104 - 108 WALLGATE WIGAN LANCASHIRE WN3 4AB |
| 12/01/1712 January 2017 | 13/12/16 TREASURY CAPITAL GBP 0 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/03/1624 March 2016 | RETURN OF PURCHASE OF OWN SHARES 16/02/16 TREASURY CAPITAL GBP 87 |
| 24/03/1624 March 2016 | 16/02/16 TREASURY CAPITAL GBP 77 |
| 24/02/1624 February 2016 | 20/11/15 TREASURY CAPITAL GBP 77 |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES 19/11/15 TREASURY CAPITAL GBP 191 |
| 14/12/1514 December 2015 | |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOODS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WOODS |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WOODS / 18/08/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WOODS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NAYLOR / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BROWN / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORRIN / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HALLIWELL / 15/02/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR ARTHUR NAYLOR |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 39 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED BENCHMARK EDUCATIONAL SERVICES ( NORTH) LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 66 SMITHBROOK KILNS, CRANLEIGH, SURREY GU6 8JJ |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/10/9712 October 1997 | ADOPT MEM AND ARTS 21/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 129 QUEEN STREET, CARDIFF, CF1 4BJ |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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