BENJAMIN GOODEARL & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 13/07/2213 July 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS HEAD / 01/01/2017 |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/07/1323 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HANSON |
| 23/07/1223 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS HEAD / 01/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HANSON / 01/07/2010 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | S366A DISP HOLDING AGM 23/06/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/01/93 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company