BENFLEET SCRAP CO LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Group of companies' accounts made up to 2024-02-29

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01/05/241 May 2024 Director's details changed for Mr Leo Brian Leeman on 2024-04-29

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01/05/241 May 2024 Secretary's details changed for Mr Leo Brian Leeman on 2024-04-29

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24/04/2424 April 2024 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mr Leo Brian Leeman on 2024-04-22

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24/04/2424 April 2024 Change of details for Mr Richard Brian Leeman as a person with significant control on 2024-04-22

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24/04/2424 April 2024 Director's details changed for Mr Richard Brian Leeman on 2024-04-22

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05/04/245 April 2024 Confirmation statement made on 2024-03-10 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Group of companies' accounts made up to 2023-02-28

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27/06/2327 June 2023 Secretary's details changed for Mr Leo Brian Leeman on 2023-06-27

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27/06/2327 June 2023 Change of details for Mr Richard Brian Leeman as a person with significant control on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Mr Richard Brian Leeman on 2023-06-27

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14/04/2314 April 2023 Confirmation statement made on 2023-03-10 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Full accounts made up to 2022-02-28

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24/06/2224 June 2022

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/01/2227 January 2022 Full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 FULL ACCOUNTS MADE UP TO 29/02/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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25/09/1925 September 2019 DIRECTOR APPOINTED MR LEO BRIAN LEEMAN

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16

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04/04/164 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15

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01/04/151 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEEMAN

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20/11/1420 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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02/04/142 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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03/12/133 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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27/03/1327 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY LEEMAN

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04/12/124 December 2012 SECRETARY APPOINTED MR LEO BRIAN LEEMAN

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10/09/1210 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12

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11/04/1211 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11

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27/09/1127 September 2011 ADOPT ARTICLES 20/09/2011

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18/05/1118 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10

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24/03/1024 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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16/11/0916 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09

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15/04/0915 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08

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30/09/0830 September 2008 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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27/03/0827 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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02/04/072 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05

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29/04/0529 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05

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25/03/0425 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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23/03/0323 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 41 CRESCENT AVENUE GRAYS ESSEX RM17 6AZ

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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26/03/0226 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/03/0024 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/03/9926 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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07/04/987 April 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 DIRECTOR'S PARTICULARS CHANGED

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/04/9725 April 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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22/04/9622 April 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ALTER MEM AND ARTS 29/08/95

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18/09/9518 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/09/9518 September 1995 RE DES OF SHARES 29/08/95

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03/07/953 July 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: UNIT 35 GLOBE INDUSTRIAL ESTATE GRAYS ESSEX RM17 6ST

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03/07/953 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/06/9513 June 1995 COMPANY NAME CHANGED BASILDON METALS LIMITED CERTIFICATE ISSUED ON 14/06/95

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13/06/9513 June 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/95

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29/03/9529 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ

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20/03/9520 March 1995 COMPANY NAME CHANGED FANTIDE LIMITED CERTIFICATE ISSUED ON 21/03/95

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10/03/9510 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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