BENMARKS.UK.COM. LTD
Company number 08840204 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 8 Dec 2023 | Change of details for Mr Mark Gregory as a person with significant control on 2023-12-08 · 2 pages | View document |
| 8 Dec 2023 | Director's details changed for Mr Mark Gregory on 2023-12-08 · 2 pages | View document |
| 1 Aug 2023 | Accounts for a dormant company made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Mar 2023 | Director's details changed for Mr Mark Gregory on 2023-02-24 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Mark Ian Stephenson as a person with significant control on 2023-01-01 · 1 page | View document |
| 13 Mar 2023 | Change of details for Mr Mark Gregory as a person with significant control on 2023-02-24 · 2 pages | View document |
| 13 Mar 2023 | Change of details for Mr Benjamin Toby Wright as a person with significant control on 2023-01-01 · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from C/O Easybuy Limited First Floor Office Witty Street Hull East Yorkshire HU3 4TX to Unit 5a Carlton Street Hull East Yorkshire HU3 5JL on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Director's details changed for Mr Benjamin Toby Wright on 2023-01-01 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Benjamin Toby Wright on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Mark Gregory on 2021-10-13 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 16/11/2018 | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK GREGORY / 16/11/2018 | View document |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 17/08/2018 | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK GREGORY / 17/08/2018 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 26/01/2018 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK GREGORY / 26/01/2018 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 28 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 09/03/2017 | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 25 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O EASYBUY LIMITED 98 WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4DL | View document |
| 3 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 20/05/2015 | View document |
| 20 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 98 WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4DL ENGLAND | View document |
| 10 Sep 2014 | PREVSHO FROM 31/01/2015 TO 31/05/2014 | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 2 WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4DL ENGLAND | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY / 27/05/2014 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN STEPHENSON / 06/08/2014 | View document |
| 10 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |