BENISON LIMITED

Company number 03347022 · Monitor this company

Active

85 filings

Date	Filing
28 Jul 2026	Micro company accounts made up to 2026-04-05 · 1 page	View document
9 Apr 2026	Confirmation statement made on 2026-04-09 with no updates · 3 pages	View document
27 Nov 2025	Micro company accounts made up to 2025-04-05 · 1 page	View document
16 Apr 2025	Confirmation statement made on 2024-05-02 with no updates · 3 pages	View document
10 Jun 2024	Micro company accounts made up to 2024-04-05 · 1 page	View document
9 Apr 2024	Confirmation statement made on 2024-04-08 with no updates · 3 pages	View document
11 Oct 2023	Micro company accounts made up to 2023-04-05 · 1 page	View document
20 Apr 2023	Confirmation statement made on 2023-04-08 with no updates · 3 pages	View document
25 Jul 2021	Micro company accounts made up to 2021-04-05 · 1 page	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	View document
3 Jun 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES	View document
27 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18	View document
24 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 24/08/2018	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES	View document
24 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	View document
27 Jul 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016	View document
13 May 2016	05/04/16 TOTAL EXEMPTION FULL	View document
13 Apr 2016	08/04/16 NO MEMBER LIST	View document
8 Oct 2015	05/04/15 TOTAL EXEMPTION FULL	View document
8 Apr 2015	08/04/15 NO MEMBER LIST	View document
31 Aug 2014	05/04/14 TOTAL EXEMPTION FULL	View document
8 Apr 2014	08/04/14 NO MEMBER LIST	View document
5 Mar 2014	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN	View document
11 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013	View document
21 Jun 2013	05/04/13 TOTAL EXEMPTION FULL	View document
8 Apr 2013	08/04/13 NO MEMBER LIST	View document
26 Apr 2012	05/04/12 TOTAL EXEMPTION FULL	View document
11 Apr 2012	08/04/12 NO MEMBER LIST	View document
2 Aug 2011	05/04/11 TOTAL EXEMPTION FULL	View document
8 Apr 2011	08/04/11 NO MEMBER LIST	View document
7 Jul 2010	05/04/10 TOTAL EXEMPTION FULL	View document
8 Apr 2010	08/04/10 NO MEMBER LIST	View document
8 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 08/04/2010	View document
27 May 2009	05/04/09 TOTAL EXEMPTION FULL	View document
8 Apr 2009	ANNUAL RETURN MADE UP TO 08/04/09	View document
21 Jul 2008	Annual accounts, small company total exemption, made up to 5 April 2008	View document
9 Apr 2008	ANNUAL RETURN MADE UP TO 08/04/08	View document
2 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07	View document
24 Jul 2007	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE	View document
26 Apr 2007	ANNUAL RETURN MADE UP TO 08/04/07	View document
6 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06	View document
20 Apr 2006	ANNUAL RETURN MADE UP TO 08/04/06	View document
1 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05	View document
15 Apr 2005	ANNUAL RETURN MADE UP TO 08/04/05	View document
3 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04	View document
6 May 2004	ANNUAL RETURN MADE UP TO 08/04/04	View document
19 Oct 2003	DIRECTOR RESIGNED	View document
19 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03	View document
22 Apr 2003	ANNUAL RETURN MADE UP TO 08/04/03	View document
17 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 54 QUEEN ANNE STREET LONDON W1G 8HN	View document
18 Apr 2002	ANNUAL RETURN MADE UP TO 08/04/02	View document
22 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01	View document
20 Apr 2001	ANNUAL RETURN MADE UP TO 08/04/01	View document
29 Jan 2001	FULL ACCOUNTS MADE UP TO 05/04/00	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	ANNUAL RETURN MADE UP TO 08/04/00	View document
26 Oct 1999	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH	View document
7 Oct 1999	FULL ACCOUNTS MADE UP TO 05/04/99	View document
17 Apr 1999	ANNUAL RETURN MADE UP TO 08/04/99	View document
5 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1998	NEW SECRETARY APPOINTED	View document
11 Nov 1998	SECRETARY RESIGNED	View document
7 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98	View document
15 Apr 1998	ANNUAL RETURN MADE UP TO 08/04/98	View document
8 Apr 1998	EXEMPTION FROM APPOINTING AUDITORS 26/03/98	View document
8 Apr 1998	S252 DISP LAYING ACC 26/03/98	View document
11 Aug 1997	REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB	View document
17 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
23 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document