CompaniesInTheUK

BENCHMARK B.D.S. LIMITED

Company number 03268136 ·

Dissolved

93 filings

Date Filing
1 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 May 2023 First Gazette notice for voluntary strike-off View document
9 May 2023 Application to strike the company off the register · 1 page View document
7 May 2023 Micro company accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
10 Oct 2021 Registered office address changed from Flat 2 66 Victoria Road Penarth CF64 3HZ Wales to 3 Maeshyfryd 3 Maeshyfryd St. Dogmaels Pembrokeshire SA43 3ES on 2021-10-10 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
30 Sep 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM OLD MILL FARMHOUSE LETTONS WAY DINAS POWYS VALE OF GLAMORGAN CF64 4BY WALES View document
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 2 AWEL Y MOR 12A MARINE PARADE PENARTH THE VALE OF GLAMORGAN CF64 3BN WALES View document
6 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
13 Sep 2017 01/02/14 STATEMENT OF CAPITAL GBP 2 View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM AWEL Y MOR 2 AWEL Y MOR 12A MARINE PARADE PENARTH VALE OF GLAMORGAN CF64 3BN WALES View document
16 Mar 2017 DIRECTOR APPOINTED MRS SHIRLEY MURIEL MAWDSLEY View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 3 MAESHYFRYD ST. DOGMAELS CARDIGAN DYFED SA43 3ES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
22 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
23 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
10 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
2 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
23 Jul 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM EAST WING STOKE HALL STOKE HALL LANE STOKE NANTWICH CHESHIRE CW5 6AS View document
2 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
29 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
28 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER MAWDSLEY / 24/10/2011 View document
24 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
29 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
24 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN PETER MAWDSLEY / 24/10/2010 View document
24 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARRISON / 24/10/2010 View document
24 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 2 SWANLEY BRIDGE COTTAGE SWANLEY BURLAND NANTWICH CHESHIRE CW5 8NR View document
10 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER MAWDSLEY / 03/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HARRISON / 03/11/2009 View document
4 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
4 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
23 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
20 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
31 Oct 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
27 Oct 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jan 2005 FULL ACCOUNTS MADE UP TO 31/01/04 View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: BROOK HOUSE 34 FISHERMANS CLOSE WINTERLEY SANDBACH CHESHIRE CW11 4SW View document
10 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
7 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
26 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
25 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
28 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: HOLLEY HOUSE 328 WASHWAY ROAD SALE GREATER MANCHESTER M33 4RT View document
19 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 COMPANY NAME CHANGED BENCHMARK PROMOTIONS LIMITED CERTIFICATE ISSUED ON 18/02/02 View document
3 Dec 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
8 Aug 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
18 Feb 2000 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
23 Dec 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
23 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Dec 1998 NEW SECRETARY APPOINTED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 MINUTES OF FIRST MEETING View document
24 Aug 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
19 Mar 1998 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
8 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 View document
29 Oct 1997 REGISTERED OFFICE CHANGED ON 29/10/97 FROM: SUITE 15167 72 NEW BOND STREET LONDON W1Y 9DD View document
24 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document