BENJAMIN UK LTD
Company number 04938472 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 3 pages | View document |
| 13 May 2026 | Secretary's details changed for Dr Etienne Deysel on 2026-05-13 · 1 page | View document |
| 11 May 2026 | Director's details changed for Mrs Claudette Elizabeth Deysel Rudman on 2026-05-11 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 8 Jan 2024 | Change of details for Mrs Claudette Elizabeth Deysel as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mrs Claudette Elizabeth Deysel on 2024-01-08 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Oct 2021 | Registered office address changed from Churchfarm Station Road Aldbury Tring HP23 5RS England to Coach House White House Court Leighton Buzzard LU7 1FD on 2021-10-05 · 1 page | View document |
| 29 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049384720001 | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ANTOINE DEYSEL | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED DR MARK HILLIARD KAPLAN | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM LOWER ASCOTT WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0PU | View document |
| 21 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SECRETARY APPOINTED DR ETIENNE DEYSEL | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages | View document |
| 3 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 7 HAZLITT MEWS HAZLIT ROAD LONDON W14 0TZ | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE DEYSEL / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE DEYSEL / 22/10/2009 · 2 pages | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM SUITE 9,TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: ASCOTT LODGE, LOWER ASCOTT, WING LEIGHTON BUZZARD MIDDLESEX LU7 0PU | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: RBH & CO SUITE 9 TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | View document |
| 13 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ASCOTT LODGE LOWER ASCOTT WING LEIGHTON BUZZARD LU7 0PU | View document |
| 8 Feb 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 4TH FLOOR 26 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1AA | View document |
| 4 Jan 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: SUITE 406, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 21 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |