BENCHMARQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 16/12/2416 December 2024 | Cessation of Carl Michael Alford as a person with significant control on 2024-12-16 |
| 13/12/2413 December 2024 | Termination of appointment of Carl Michael Alford as a director on 2024-12-12 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Planet House North Heath Lane Industrial Estate Horsham RH12 5QE on 2024-06-03 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | CESSATION OF CHARLOTTE EMILIE STEVENS AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STEVENS |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED IAN EDWARD ANDERSON |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/06/1619 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMILIE STEVENS / 16/06/2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1514 May 2015 | SUB-DIVISION 24/03/15 |
| 01/04/151 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL ALFORD / 01/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER PINDER / 01/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMILIE STEVENS / 01/03/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/08/1018 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 15000 |
| 17/08/1017 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1017 August 2010 | SUB-DIVISION 30/06/10 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MISS CHARLOTTE EMILIE STEVENS |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP PINDER |
| 06/01/106 January 2010 | DIRECTOR APPOINTED CARL MICHAEL ALFORD |
| 06/01/106 January 2010 | DIRECTOR APPOINTED PHILIP CHRISTOPHER PINDER |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM HAMERS |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED PRODESK LTD. CERTIFICATE ISSUED ON 30/01/08 |
| 05/06/075 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 39D WELBECK STREET LONDON W1G 8DH |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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