BENCHMARK (UK) LIMITED
Company number 03739282 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-21 · 18 pages | View document |
| 8 May 2025 | Liquidators' statement of receipts and payments to 2025-03-21 · 29 pages | View document |
| 22 Jul 2024 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22 · 3 pages | View document |
| 12 Jul 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12 · 3 pages | View document |
| 27 Apr 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Statement of affairs · 9 pages | View document |
| 8 Apr 2024 | Registered office address changed from Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU United Kingdom to 1 Kings Avenue London N21 3NA on 2024-04-08 · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-03-24 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 100 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AP | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | CURREXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Jun 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 10 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE PRESTON / 07/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 111 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB | View document |
| 26 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Nov 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jun 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 19 Oct 1999 | COMPANY NAME CHANGED INDEPENDENT COATING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/10/99 | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |