BENEDICT JAMES LIMITED
Company number 07906114 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Change of details for Ms Clare Benedicta Conville as a person with significant control on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Clare Benedicta Conville on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Change of details for Ms Clare Benedicta Conville as a person with significant control on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Clare Benedicta Conville on 2026-02-18 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 17 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 7 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 8 Feb 2023 | Change of details for Mr Patrick James Keogh as a person with significant control on 2023-01-30 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Patrick James Keogh on 2023-01-30 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Patrick James Keogh on 2023-01-30 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 4 pages | View document |
| 8 Feb 2023 | Change of details for Mr Patrick James Keogh as a person with significant control on 2023-01-30 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Patrick James Keogh on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Patrick James Keogh as a person with significant control on 2022-10-26 · 2 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR RORY DAVID STEEL / 10/02/2020 | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MS CLARE BENEDICTA CONVILLE / 10/02/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 12 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY DELANO BUSHBY | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O ADITUS AUDIENCE ACQUISITION LTD 10 FETTER LANE LONDON LONDON EC4A 1BR | View document |
| 2 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2017 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | 24/02/16 STATEMENT OF CAPITAL GBP 211 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | View document |
| 17 Sep 2015 | SECRETARY APPOINTED MR DELANO BUSHBY | View document |
| 1 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 150 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR RORY STEEL | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM | View document |
| 7 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |