BENCHMARK INSTRUMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 14/11/1814 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1515 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/08/1329 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALL / 08/03/2010 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARYNKA WALL / 05/05/2011 |
| 02/09/112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALL / 05/05/2011 |
| 07/02/117 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS MARYNKA TERESSA PHILOMEANA WALL |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 09/09/109 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MICHAEL JOHN WALL |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/09/0715 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED BENCHMARK PHYSICAL LABORATORIES LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 181 QUEEN VICTORIA STREET BRIDGE HOUSE LONDON EC4V 4DD |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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