BENCHMARK DRINKS LTD
Company number 11164581 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 26 Nov 2025 | Registration of charge 111645810004, created on 2025-11-18 · 14 pages | View document |
| 30 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 40 pages | View document |
| 15 Oct 2025 | Registration of charge 111645810003, created on 2025-10-09 · 14 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 6 pages | View document |
| 29 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 39 pages | View document |
| 25 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-18 · 6 pages | View document |
| 20 May 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 30 Oct 2023 | Group of companies' accounts made up to 2023-01-31 · 38 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Jan 2023 | Registration of charge 111645810002, created on 2023-01-11 · 16 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 6 pages | View document |
| 26 Oct 2022 | Registration of charge 111645810001, created on 2022-10-26 · 24 pages | View document |
| 25 Oct 2022 | Full accounts made up to 2022-01-31 · 29 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | DIRECTOR APPOINTED MR JOHN RATCLIFFE | View document |
| 1 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/08/2019 | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/11/2018 | View document |
| 27 Nov 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 170.93 | View document |
| 13 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 158.118 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 133.333 | View document |
| 10 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 10040.928 | View document |
| 4 Jun 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 135.928 | View document |
| 24 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 14/03/2018 | View document |
| 23 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 125.00 | View document |
| 23 May 2018 | ADOPT ARTICLES 14/05/2018 | View document |
| 23 May 2018 | SUB-DIVISION 01/05/18 | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR OLIVER SEBASTIAN WESSELY | View document |
| 16 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2018 | SECRETARY APPOINTED AFP SERVICES LTD | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TIMSONS BUSINESS CENTER BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 78 78 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DG UNITED KINGDOM | View document |
| 23 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |