BENCHMARK CONTRACTS LIMITED
Company number 02603505 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM · UNIT 25 · HALL BARN ROAD INDUSTRIAL ESTATE · ISLEHAM · CAMBS · CB7 5RJ | View document |
| 18 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026035050002 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | View document |
| 20 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | View document |
| 20 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jul 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 1 Jun 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE TURNER / 01/01/2010 · 2 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2010 · 2 pages | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 79 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DN | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Nov 2005 | COMPANY NAME CHANGED BENCHMARK ROOFING LIMITED CERTIFICATE ISSUED ON 21/11/05 | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | AUDITOR'S RESIGNATION | View document |
| 16 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA | View document |
| 1 Jun 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 27 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | View document |
| 27 May 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 4 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: G OFFICE CHANGED 04/06/91 REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ | View document |
| 19 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |