BENCHMARQ PROJECTS LIMITED

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Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MM & RP HOLDINGS LTD / 23/08/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/02/167 February 2016 PREVSHO FROM 31/07/2015 TO 30/06/2015

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29/07/1529 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073304140023

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28/11/1428 November 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 073304140022

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28/11/1428 November 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 073304140021

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE MITCHELL / 18/08/2014

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18/08/1418 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073304140020

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073304140019

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073304140018

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073304140017

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073304140016

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073304140015

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073304140014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
18 NORTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7BJ
ENGLAND

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PALFRAMAN / 15/07/2013

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29/08/1329 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE MITCHELL / 18/01/2013

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073304140013

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073304140013

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073304140012

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08/06/138 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073304140012

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/07/1230 July 2012 Annual return made up to 29 July 2012 with full list of shareholders

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/08/112 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE MITCHELL / 15/04/2011

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1029 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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