BENCHMARK DEVELOPMENTS LIMITED
Company number 01528286 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Jun 2013 | SOLVENCY STATEMENT DATED 21/06/13 | View document |
| 26 Jun 2013 | REDUCE ISSUED CAPITAL 21/06/2013 | View document |
| 26 Jun 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Nov 2012 | ADOPT ARTICLES 04/09/2012 | View document |
| 19 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 | View document |
| 21 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders · 5 pages | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | View document |
| 21 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | View document |
| 15 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED THOMAS MARFLEET | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | DIRECTOR RESIGNED WILLIAM PEARSON | View document |
| 8 May 2009 | DIRECTOR RESIGNED NEIL HARRIS | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON | View document |
| 13 Feb 2009 | DIRECTOR'S PARTICULARS IAN GATISS | View document |
| 15 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR'S PARTICULARS NEIL HARRIS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 11 GRAFTON STREET LONDON W1S 4EW | View document |
| 16 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 25 SACKVILLE STREET LONDON W1S 3EL | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 31 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Dec 1997 | ADOPT MEM AND ARTS 15/12/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 28 SACKVILLE STREET LONDON W1X 1DA | View document |
| 7 Feb 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: G OFFICE CHANGED 07/02/97 10 ANSEL COURT LONDON EC2R 7HP | View document |
| 26 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1996 | 288 | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | 288 | View document |
| 11 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Nov 1994 | 363S | View document |
| 8 Nov 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Dec 1993 | 363S | View document |
| 11 Dec 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: G OFFICE CHANGED 09/12/93 BENCHMARK HOUSE, 86, NEWMAN STREET, LONDON, W1P 3LD. | View document |
| 1 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Jan 1993 | 288 | View document |
| 25 Jan 1993 | DIRECTOR RESIGNED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | 363B | View document |
| 29 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1992 | 288 | View document |
| 23 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | 288 | View document |
| 26 Aug 1992 | 288 | View document |
| 26 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Jan 1992 | S386 DISP APP AUDS 31/12/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | 363B | View document |
| 18 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 29 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1991 | 288 | View document |
| 13 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1991 | 288 | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1991 | DIRECTOR RESIGNED | View document |
| 3 Dec 1990 | 363A | View document |
| 3 Dec 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 26 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: G OFFICE CHANGED 04/01/90 HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1M 9AG. | View document |
| 7 Dec 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 21 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Dec 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | COMPANY NAME CHANGED BENCHMARK CAPITAL LIMITED CERTIFICATE ISSUED ON 24/08/87 | View document |
| 11 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS | View document |
| 30 Jun 1986 | COMPANY NAME CHANGED MANSON PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/06/86 | View document |