BENCHMARK FABRICATIONS LIMITED



Company Documents

DateDescription
22/01/2422 January 2024 NewFull accounts made up to 2023-01-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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24/03/2324 March 2023 Satisfaction of charge 029808580014 in full

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28/02/2328 February 2023 Registration of charge 029808580015, created on 2023-02-24

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2127 October 2021 Confirmation statement made on 2021-10-19 with updates

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26/10/2126 October 2021 Registered office address changed from Jubilee Housejubilee Road Letchworth Garden City Hertfordshire SG6 1WU to Jubilee House Jubilee Road Letchworth Garden City Hertfordshire SG6 1WU on 2021-10-26

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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31/01/2031 January 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029808580012

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03/03/173 March 2017 ARTICLES OF ASSOCIATION

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03/03/173 March 2017 ALTER ARTICLES 16/11/2016

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03/03/173 March 2017 SUBDIVISION 16/11/2016

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029808580011

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029808580014

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029808580013

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE COLE

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28/10/1528 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/01/1531 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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04/07/144 July 2014 AUDITOR'S RESIGNATION

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04/07/144 July 2014 AUDITOR'S RESIGNATION

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029808580012

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31/01/1431 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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04/01/144 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029808580011

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029808580011

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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02/06/102 June 2010 S366A DISP HOLDING AGM 23/04/2010

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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29/10/0929 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN COLE / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNATHAN COLE / 29/10/2009

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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04/11/084 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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07/11/077 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0727 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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09/11/069 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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26/10/0526 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0311 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/034 November 2003 REGISTERED OFFICE CHANGED ON 04/11/03

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04/11/034 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/11/03

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 RE SECTION 394 STATEMENT

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/11/0227 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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27/10/0127 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: UNIT 2 CASTING COMPANY SITE BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1PH

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09/02/019 February 2001 DIRECTOR RESIGNED

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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16/12/0016 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/12/001 December 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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18/01/0018 January 2000 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 AUDITOR'S RESIGNATION

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/11/984 November 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/10/9728 October 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 COMPANY NAME CHANGED BENCHMARK FABRICATION LIMITED CERTIFICATE ISSUED ON 03/07/97

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02/07/972 July 1997 COMPANY NAME CHANGED BENCHMARK FABRICATION LIMITED CERTIFICATE ISSUED ON 03/07/97; RESOLUTION PASSED ON 23/06/97

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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28/12/9528 December 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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28/12/9528 December 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/95

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26/09/9526 September 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01

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27/01/9527 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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01/11/941 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 REGISTERED OFFICE CHANGED ON 25/10/94 FROM: G OFFICE CHANGED 25/10/94 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA

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25/10/9425 October 1994 REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA

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25/10/9425 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/9419 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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