BENCHMARK CONSULTANCY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Register inspection address has been changed from C/O Patricia Richards Park House Drake Street Rochdale Lancashire OL16 1PJ England to 260 - 270 Butterfield Great Marlings Great Marlings Luton LU2 8DL |
| 20/04/2320 April 2023 | Termination of appointment of Patricia Anne Richards as a secretary on 2023-04-07 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/04/2224 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/08/2025 August 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 26/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 26/09/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MS ELENA GENOVESE / 26/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 AUDITED ABRIDGED |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 19/10/1719 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/04/1624 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 05/06/155 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS. PATRICIA ANNE RICHARDS / 30/05/2014 |
| 05/06/155 June 2015 | SAIL ADDRESS CHANGED FROM: C/O BENCHMARK CONSULTANCY SERVICES LTD 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD UNITED KINGDOM |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 30/05/2014 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM INTERNATIONAL SUITE 3 ADAMS COURT KNUTSFORD CHESHIRE WA16 6BA |
| 14/05/1414 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. PATRICIA ANNE RICHARDS / 17/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA GENOVESE / 17/07/2013 |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 29 THE DOWNS BUSINESS CENTRE ALTRINCHAM CHESHIRE WA14 2QD |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA GENOVESE / 31/03/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | COMPANY NAME CHANGED HOT PROPERTIES OVERSEAS LIMITED CERTIFICATE ISSUED ON 06/02/09 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SUIT 425 GREAT NORTHERN HOUSE 275 DEANSGATE MANCHESTER LANCASHIRE M3 4EL |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 229 NETHER STREET LONDON N3 1NT |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED HOT OVERSEAS PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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