BENCHMARK PERFORMANCE LIMITED

Company number 03635965 ·

Active

96 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
21 May 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
24 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
19 Dec 2021 Director's details changed for Mrs Maureen Donough Luchini on 2021-12-16 · 2 pages View document
19 Dec 2021 Change of details for Mrs Maureen Donough Luchini as a person with significant control on 2021-12-16 · 2 pages View document
19 Dec 2021 Change of details for Dr Marco Umberto Luchini as a person with significant control on 2021-12-16 · 2 pages View document
19 Dec 2021 Secretary's details changed for Doctor Marco Umberto Luchini on 2021-12-16 · 1 page View document
19 Dec 2021 Director's details changed for Dr Marco Umberto Luchini on 2021-12-16 · 2 pages View document
16 Dec 2021 Registered office address changed from 11 the Avenue Colchester CO3 3PA to 12 Battery Point Hythe CT21 5RR on 2021-12-16 · 1 page View document
23 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
8 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 08/07/2011 View document
8 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 08/07/2011 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 08/07/2011 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DONOUGH LUCHINI / 08/07/2011 View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM GROVE FARM, TAN LANE CLACTON-ON-SEA ESSEX CO16 9PT View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARCO UMBERTO LUCHINI / 22/09/2010 View document
26 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DONOUGH LUCHINI / 22/09/2010 View document
5 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
30 Mar 2009 CURREXT FROM 30/09/2008 TO 31/03/2009 View document
10 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
5 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
12 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: GROVE FARM, TAN LANE CLACTON-ON-SEA ESSEX CO16 9PT View document
12 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 31 WINGATE ROAD HAMMERSMITH LONDON W6 0UR View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
25 Jul 2005 S366A DISP HOLDING AGM 11/07/05 View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
27 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
13 Nov 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
13 Oct 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
22 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document