BENCHMARK INSTRUMENTS LIMITED
Company number 03243344 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2022 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 14 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 15 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALL / 08/03/2010 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 7 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARYNKA WALL / 05/05/2011 | View document |
| 2 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALL / 05/05/2011 | View document |
| 7 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MRS MARYNKA TERESSA PHILOMEANA WALL | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | View document |
| 9 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 22 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MICHAEL JOHN WALL | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | View document |
| 21 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | COMPANY NAME CHANGED BENCHMARK PHYSICAL LABORATORIES LIMITED CERTIFICATE ISSUED ON 30/11/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 181 QUEEN VICTORIA STREET BRIDGE HOUSE LONDON EC4V 4DD | View document |
| 29 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1996 | SECRETARY RESIGNED | View document |
| 29 Aug 1996 | DIRECTOR RESIGNED | View document |
| 29 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |