BENCHMARK DESIGNS LIMITED
Company number 06527908 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 20 Aug 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 4 Mar 2024 | Appointment of Rakesh Shantilal Kalidas as a director on 2024-03-01 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Jonathan Mitchell Davies as a director on 2024-03-01 · 1 page | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Satisfaction of charge 065279080002 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge 065279080001 in full · 1 page | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Sub-division of shares on 2022-12-16 · 6 pages | View document |
| 29 Dec 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 28 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 23 Dec 2022 | Appointment of Mr James Withers as a director on 2022-12-22 · 2 pages | View document |
| 23 Dec 2022 | Appointment of Mr Jonathan Mitchell Davies as a director on 2022-12-22 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Mr Stephen Jefferies as a person with significant control on 2022-12-22 · 2 pages | View document |
| 23 Dec 2022 | Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 2022-12-22 · 2 pages | View document |
| 13 Dec 2022 | Annual return made up to 2009-03-07 with full list of shareholders · 10 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERIES / 08/03/2019 | View document |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065279080002 | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM ANCHOR BUSINESS CENTRE FRANKLAND ROAD SWINDON WILTSHIRE SN5 8YZ UNITED KINGDOM | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065279080001 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERIES / 08/03/2012 | View document |
| 18 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERIES / 08/03/2012 | View document |
| 18 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERIES / 14/03/2013 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 15 CHURCH CLOSE LONGCOT FARINGDON OXFORDSHIRE SN7 7TN | View document |
| 13 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders · 4 pages | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 2 Jun 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERIES / 07/03/2010 · 2 pages | View document |
| 1 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT WARREN | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM GOSPEL HUNT 39 OAKDALE ROAD NOTTINGHAM NG3 7EL UNITED KINGDOM | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED MR STEPHEN JEFFERIES | View document |
| 17 Apr 2008 | SECRETARY APPOINTED MR STEPHEN JEFFERIES | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL HARVEY | View document |
| 7 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |