BENHAM WOLVERHAMPTON LTD.
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/04/259 April 2025 | Notification of Ryland Automotive Limited as a person with significant control on 2025-02-20 |
| 08/04/258 April 2025 | Cessation of Paymill Motor Holdings Limited as a person with significant control on 2025-02-20 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 14/10/2414 October 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Director's details changed for Mr Henry William Whale on 2024-01-15 |
| 12/04/2412 April 2024 | Director's details changed for Mr Peter William Whale on 2024-04-11 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 03/03/233 March 2023 | Registered office address changed from 6 Athena Drive Tachbrook Park Warwick CV34 6RT England to 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 2023-03-03 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 19/10/2119 October 2021 | Director's details changed for Mr Henry William Whale on 2021-10-18 |
| 07/07/217 July 2021 | Director's details changed for Mr Henry William Whale on 2021-07-07 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 06/12/186 December 2018 | SOLVENCY STATEMENT DATED 06/12/18 |
| 06/12/186 December 2018 | STATEMENT BY DIRECTORS |
| 06/12/186 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 1 |
| 06/12/186 December 2018 | REDUCE ISSUED CAPITAL 06/12/2018 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMILL MOTOR HOLDINGS LIMITED |
| 27/06/1727 June 2017 | CESSATION OF STEPHEN JOHN MILLS AS A PSC |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20 RABY STREET WOLVERHAMPTON WEST MIDLANDS WV2 1AS |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR PETER WILLIAM WHALE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR HENRY WILLIAM WHALE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL PAYNE |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/10/0918 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAYNE / 06/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 06/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 03/02/073 February 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 20 RABY STREET WOLVERHAMPTON WV2 1AS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SPRING GARDENS STOCKPORT CHESHIRE SK1 4AA |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | £ IC 250000/50000 08/07/99 £ SR 200000@1=200000 |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED BENHAM LIVERPOOL LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | S386 DISP APP AUDS 18/10/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/09/9022 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | ADOPT MEM AND ARTS 10/09/90 |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8928 September 1989 | £ NC 1000/250000 14/08 |
| 28/09/8928 September 1989 | RE OBLIGATIONS ETC 14/08/89 |
| 28/09/8928 September 1989 | NC INC ALREADY ADJUSTED |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | ADOPT MEM AND ARTS 140989 |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 11 ST. JAMES'S SQUARE MANCHESTER M2 6DR |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED RODBUFF LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | ALTER MEM AND ARTS 260789 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8926 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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