BENJAMIN ROBERTS LIMITED
Company number 04673160 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Mar 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN TAFT | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SHENG-LUNG LIN | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY BATES | View document |
| 5 Jul 2017 | SECRETARY APPOINTED MR CHIA-LIN CHEN | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN TAFT | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR CHIA-LIN CHEN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MR SHENG-LUNG LIN | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY MELVILLE BATES / 20/05/2016 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHIA-LIN CHEN | View document |
| 20 May 2016 | SECRETARY APPOINTED MS KAREN TAFT | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR KERRY MELVILLE BATES | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIA-LIN CHEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISSELL | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BISSELL | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR CHIA-LIN CHEN | View document |
| 1 Jun 2015 | SECRETARY APPOINTED MR CHIA-LIN CHEN | View document |
| 1 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TAFT / 01/02/2015 | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TAFT / 01/02/2015 | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EFSTATIOU | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MAVIS POSTNIEKS | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN POSTNIEKS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TAFT / 30/04/2011 | View document |
| 8 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE STEVENS | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 30 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 5 RIDGE STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4QF | View document |
| 17 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED MARK JAMES STEVENS | View document |
| 9 Jun 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | COMPANY NAME CHANGED KMP LIMITED CERTIFICATE ISSUED ON 01/02/08 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NC INC ALREADY ADJUSTED 01/07/03 | View document |
| 10 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | COMPANY NAME CHANGED MEAUJO (617) LIMITED CERTIFICATE ISSUED ON 11/06/03 | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |