BENCHMARK B.D.S. LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | Application to strike the company off the register |
| 07/05/237 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 10/10/2110 October 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 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM OLD MILL FARMHOUSE LETTONS WAY DINAS POWYS VALE OF GLAMORGAN CF64 4BY WALES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 2 AWEL Y MOR 12A MARINE PARADE PENARTH THE VALE OF GLAMORGAN CF64 3BN WALES |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 13/09/1713 September 2017 | 01/02/14 STATEMENT OF CAPITAL GBP 2 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 12/04/1712 April 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 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS SHIRLEY MURIEL MAWDSLEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 3 MAESHYFRYD ST. DOGMAELS CARDIGAN DYFED SA43 3ES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 10/10/1310 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM EAST WING STOKE HALL STOKE HALL LANE STOKE NANTWICH CHESHIRE CW5 6AS |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 28/10/1128 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER MAWDSLEY / 24/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/10/1024 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PETER MAWDSLEY / 24/10/2010 |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARRISON / 24/10/2010 |
| 24/10/1024 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 2 SWANLEY BRIDGE COTTAGE SWANLEY BURLAND NANTWICH CHESHIRE CW5 8NR |
| 10/11/0910 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER MAWDSLEY / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HARRISON / 03/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: BROOK HOUSE 34 FISHERMANS CLOSE WINTERLEY SANDBACH CHESHIRE CW11 4SW |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: HOLLEY HOUSE 328 WASHWAY ROAD SALE GREATER MANCHESTER M33 4RT |
| 19/02/0219 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED BENCHMARK PROMOTIONS LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | MINUTES OF FIRST MEETING |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: SUITE 15167 72 NEW BOND STREET LONDON W1Y 9DD |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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