BENCHMASTER LIMITED
Company number 02069754 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 29 Jul 2026 | Notification of Withington Group Limited as a person with significant control on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Notification of Gloha Group Limited as a person with significant control on 2026-07-27 · 2 pages | View document |
| 29 Jul 2026 | Cessation of Gloha Group Limited as a person with significant control on 2026-07-28 · 1 page | View document |
| 29 Jul 2026 | Cessation of Ghg Group Limited as a person with significant control on 2026-07-27 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-05 with updates · 5 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 30 Jan 2024 | Termination of appointment of Guy Robert Edward Glover as a director on 2024-01-30 · 1 page | View document |
| 24 Jan 2024 | Appointment of Andrew Warburton as a director on 2024-01-01 · 2 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 13 May 2022 | Change of details for Ghg Group Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 23 Jun 2021 | Registration of charge 020697540003, created on 2021-06-04 · 10 pages | View document |
| 13 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 26 Jan 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM RIVERSIDE ESTATE EGMONT STREET MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 9PY | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, SECRETARY BETTY STOCKS | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STOCKS | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR GUY ROBERT EDWARD GLOVER | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY CHARLTON GLOVER | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 10 GLOVER CENTRE EGMONT STREET MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 9PY | View document |
| 21 Feb 2013 | ADOPT ARTICLES 14/02/2012 | View document |
| 14 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 8 pages | View document |
| 19 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY STOCKS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE STOCKS / 01/03/2010 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2003 | £ NC 10000/20000 10/04/03 | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 15 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 18 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 25 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 2 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 15 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS | View document |
| 15 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 25 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 25 May 1990 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 24 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |