BENCHMARK OILS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O NORMAN COX & ASHBY GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MARTIN GUSTAV BEER |
| 02/10/172 October 2017 | DIRECTOR APPOINTED RICHARD COLE MILLARD |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BETES |
| 26/04/1626 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN TISSRAND / 09/12/2015 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER WILSON / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED MARGARET GILLIAN TISSRAND |
| 19/12/1519 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER WILSON / 01/10/2015 |
| 20/05/1520 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TISSERAND |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GILLIAN TISSERAND / 01/02/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KLEPZIG |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MIGUEL BETES / 02/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER WILSON / 02/04/2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED / 02/04/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | Annual return made up to 2 April 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual return made up to 2 April 2008 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KREPZIG / 22/07/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0914 January 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ROLAND KREPZIG |
| 04/08/084 August 2008 | DIRECTOR APPOINTED RICHARD CHRISTOPHER WILSON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ANTONIO MIGUEL BETES |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED MRSA LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED TISSERAND AROMATHERAPY LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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