BENCHMARK (RIVERMILL) LIMITED
Company number 03377598 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM · THE ARK 201 TALGARTH ROAD · LONDON · W6 8BJ | View document |
| 2 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Oct 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Oct 2014 | DECLARATION OF SOLVENCY | View document |
| 4 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 24 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 2 Nov 2012 | ADOPT ARTICLES 04/09/2012 | View document |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 | View document |
| 18 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 15 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM · 30 BERKELEY SQUARE · LONDON · W1J 6EW | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 6 May 2010 | ADOPT ARTICLES 22/04/2010 | View document |
| 6 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED THOMAS MARFLEET | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON | View document |
| 2 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON | View document |
| 13 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: · 11 GRAFTON STREET · LONDON · W1S 4EW | View document |
| 16 Dec 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: · 25 SACKVILLE STREET · LONDON · W1S 3EL | View document |
| 22 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: · 28 SACKVILLE STREET · LONDON · W1X 1DA | View document |
| 7 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 27 Jun 1997 | S252 DISP LAYING ACC 19/06/97 | View document |
| 27 Jun 1997 | S369(4) SHT NOTICE MEET 19/06/97 | View document |
| 27 Jun 1997 | S386 DIS APP AUDS 19/06/97 | View document |
| 27 Jun 1997 | S366A DISP HOLDING AGM 19/06/97 | View document |
| 17 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | SECRETARY RESIGNED | View document |
| 22 May 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |