CompaniesInTheUK

BENCHMARK JER LP 1 LIMITED

Company number 04088352 ·

Dissolved

129 filings

Date Filing
24 Mar 2014 AUDITOR'S RESIGNATION View document
24 Feb 2014 AUDITOR'S RESIGNATION View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE View document
2 Dec 2013 DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN View document
10 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
3 Oct 2013 DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO View document
2 Nov 2012 ADOPT ARTICLES 04/09/2012 View document
10 Oct 2012 Annual return made up to 6 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
28 Jun 2012 DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE View document
19 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 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
24 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders 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
9 Dec 2010 REDUCE ISSUED CAPITAL 07/12/2010 View document
9 Dec 2010 09/12/10 STATEMENT OF CAPITAL GBP 1000 View document
9 Dec 2010 SOLVENCY STATEMENT DATED 07/12/10 View document
9 Dec 2010 STATEMENT BY DIRECTORS View document
21 Oct 2010 Annual return made up to 6 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 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 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 View document
11 Oct 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES 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 6 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 / THOMAS MARFLEET / 03/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 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 APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON View document
16 Jul 2009 REDUCE ISSUED CAPITAL 15/07/2009 View document
16 Jul 2009 MIN DETAIL AMEND CAPITAL EFF 16/07/09 View document
16 Jul 2009 STATEMENT BY DIRECTORS View document
16 Jul 2009 SOLVENCY STATEMENT DATED 15/07/09 View document
16 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS View document
13 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 View document
2 Jan 2009 DIRECTOR APPOINTED WILLIAM JAMES PEARSON View document
15 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2007 SHARES AGREEMENT OTC View document
12 Dec 2007 NC INC ALREADY ADJUSTED 29/11/07 View document
11 Dec 2007 NC INC ALREADY ADJUSTED 29/11/07 View document
11 Dec 2007 NC INC ALREADY ADJUSTED 29/11/07 View document
11 Dec 2007 � NC 1000/64281000 29/ View document
12 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 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
15 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 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 DIRECTOR RESIGNED View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
1 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 FINANCE DOCUMENTS 18/10/05 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
23 Mar 2005 S366A DISP HOLDING AGM 04/03/05 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: G OFFICE CHANGED 16/12/04 11 GRAFTON STREET LONDON W1S 4EW View document
16 Dec 2004 SECRETARY RESIGNED View document
12 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
12 Nov 2004 SECRETARY RESIGNED View document
4 Nov 2004 SECRETARY RESIGNED View document
29 Oct 2004 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2004 NEW SECRETARY 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 DIRECTOR APPOINTED View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
26 Oct 2003 RETURN MADE UP TO 06/10/03; 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 06/10/02; FULL LIST OF MEMBERS View document
9 Sep 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 25 SACKVILLE STREET LONDON W1S 3EL View document
10 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
2 May 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 View document
25 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2002 SECRETARY RESIGNED View document
7 Jan 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
7 Jan 2002 NEW SECRETARY APPOINTED View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 83 LEONARD STREET LONDON EC2A 4QS View document
26 Oct 2001 SECRETARY RESIGNED View document
13 Jun 2001 NEW DIRECTOR APPOINTED View document
13 Jun 2001 NEW SECRETARY APPOINTED View document
13 Jun 2001 NEW DIRECTOR APPOINTED View document
27 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document