BENJAMIN MEWS MANAGEMENT (NO2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 11/01/2511 January 2025 | Micro company accounts made up to 2024-05-31 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/01/2423 January 2024 | Appointment of M Sebastien Quoirin as a secretary on 2024-01-22 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-05-31 |
| 22/01/2422 January 2024 | Director's details changed for Sebastian Quoirin on 2024-01-22 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Registered office address changed from 3 Benjamin Mews London SW12 0LN England to 4 Benjamin Mews London SW12 0LN on 2023-05-22 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 06/11/216 November 2021 | Appointment of Mrs Katherine Mary Young as a secretary on 2021-11-06 |
| 16/10/2116 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY LEIGH CARPENTER |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MS DUONG THI THUY NGUYEN |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH CARPENTER |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 1 BENJAMIN MEWS LONDON SW12 0LN |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/03/175 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/05/1628 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 24/01/1624 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/08/156 August 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/08/1223 August 2012 | SECOND FILING WITH MUD 25/05/10 FOR FORM AR01 |
| 23/08/1223 August 2012 | SECOND FILING WITH MUD 25/05/11 FOR FORM AR01 |
| 15/08/1215 August 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 |
| 25/07/1225 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 |
| 25/07/1225 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/07/1225 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/07/1225 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH CARPENTER / 01/05/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CARPENTER / 01/05/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED ANDREW BURNETT |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS SARAH JANE O'NEILL |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED JAGROOP PUREWAL |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED SEBASTIAN QUOIRIN |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLIMMING |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 2 BENJAMIN MEWS, WEIR ROAD, LONDON, SW12 0LN |
| 03/01/123 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 6 |
| 23/08/1123 August 2011 | 25/05/09 NO CHANGES |
| 23/08/1123 August 2011 | Annual return made up to 25 May 2010 with full list of shareholders |
| 23/08/1123 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 25/05/08 NO CHANGES |
| 23/08/1123 August 2011 | 31/05/07 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 24/03/0924 March 2009 | STRUCK OFF AND DISSOLVED |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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