BENCHMARK DESIGN LIMITED
Company number 03058673 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 22 Jan 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-05 with updates · 4 pages | View document |
| 8 May 2025 | Director's details changed for Mr Ed Jonathan Cox on 2025-05-01 · 2 pages | View document |
| 23 Jan 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 10 Jan 2025 | Registered office address changed from The Red House Lewes Road East Grinstead West Sussex RH19 3st to 133 Cumberland Road Bristol BS1 6UX on 2025-01-10 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Aug 2021 | Notification of Jane Elizabeth Cox as a person with significant control on 2021-07-30 · 2 pages | View document |
| 9 Aug 2021 | Notification of Anthony Peter Cox as a person with significant control on 2021-07-30 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Mark Richard Wolfenden as a director on 2021-07-30 · 1 page | View document |
| 4 Aug 2021 | Cessation of Mark Richard Wolfenden as a person with significant control on 2021-07-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WOLFENDEN / 19/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER COX / 19/05/2010 · 2 pages | View document |
| 1 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: UNIT S7 RUDFORD IND. ESTATE FORD, ARUNDEL W. SUSSEX. BN18 0BE. | View document |
| 23 Jul 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 May 1995 | SECRETARY RESIGNED | View document |
| 19 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |