BENEDICT MACKENZIE RECOVERY LIMITED

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DateDescription
13/05/2213 May 2022

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13/05/2213 May 2022

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13/05/2213 May 2022 Audit exemption subsidiary accounts made up to 2021-09-30

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13/05/2213 May 2022

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09/07/219 July 2021

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09/07/219 July 2021

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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27/09/1927 September 2019 CESSATION OF CARRIE ANN JAMES AS A PSC

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT MACKENZIE LTD

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21/09/1921 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE ANN JAMES

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21/09/1921 September 2019 CESSATION OF GRAHAM PETER PETERSEN AS A PSC

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18/07/1918 July 2019 30/09/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 5 - 6 THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG

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13/12/1813 December 2018 COMPANY RESTORED ON 13/12/2018

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13/12/1813 December 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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13/11/1813 November 2018 STRUCK OFF AND DISSOLVED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 FIRST GAZETTE

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29/01/1829 January 2018 DIRECTOR APPOINTED MRS CARRIE ANN JAMES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETERSEN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR APPOINTED MR DAVID FRANK PERKINS

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT PEGG

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR RUPERT MULLINS

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE VAHEY

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077699080001

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10/01/1510 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WEIR

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR VALERIE NEAVE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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03/10/133 October 2013 12/09/13 STATEMENT OF CAPITAL GBP 6

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 DIRECTOR APPOINTED MR GRANT LANE PEGG

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16/12/1216 December 2012 Annual return made up to 12 September 2012 with full list of shareholders

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16/12/1216 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GRAHAM MULLINS / 12/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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