BENCHMARK OILS LIMITED
Company number 04191738 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2019 | FIRST GAZETTE | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O NORMAN COX & ASHBY GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | View document |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MARTIN GUSTAV BEER | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED RICHARD COLE MILLARD | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BETES | View document |
| 26 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER WILSON / 01/04/2016 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN TISSRAND / 09/12/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Dec 2015 | DIRECTOR APPOINTED MARGARET GILLIAN TISSRAND | View document |
| 19 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER WILSON / 01/10/2015 | View document |
| 20 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TISSERAND | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GILLIAN TISSERAND / 01/02/2011 | View document |
| 20 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER WILSON / 02/04/2010 | View document |
| 14 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED / 02/04/2010 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KLEPZIG | View document |
| 14 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MIGUEL BETES / 02/04/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | Annual return made up to 2 April 2009 with full list of shareholders | View document |
| 6 Oct 2009 | Annual return made up to 2 April 2008 with full list of shareholders | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KREPZIG / 22/07/2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Jan 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED ROLAND KREPZIG | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED RICHARD CHRISTOPHER WILSON | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED ANTONIO MIGUEL BETES | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 Nov 2007 | COMPANY NAME CHANGED MRSA LIMITED CERTIFICATE ISSUED ON 14/11/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED TISSERAND AROMATHERAPY LIMITED CERTIFICATE ISSUED ON 17/02/03 | View document |
| 17 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |