BENOIT LIMITED

Company number 04504968 ·

Active

82 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
1 Apr 2025 Director's details changed for Mr Benoit Audureau on 2025-03-17 · 2 pages View document
1 Apr 2025 Secretary's details changed for Eve Ricard on 2025-03-17 · 1 page View document
19 Mar 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19 · 1 page View document
19 Mar 2025 Change of details for Mr Benoit Audureau as a person with significant control on 2025-03-17 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Apr 2022 Director's details changed for Benoit Audureau on 2022-02-28 · 2 pages View document
25 Apr 2022 Change of details for Mr Benoit Audureau as a person with significant control on 2022-02-28 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
29 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR BENOIT AUDUREAU / 28/10/2020 View document
29 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT AUDUREAU / 28/10/2020 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR BENOIT AUDUREAU / 21/05/2020 View document
23 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT AUDUREAU / 21/05/2020 View document
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
7 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR BENOIT AUDUREAU / 07/08/2016 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / EVE RICARD / 07/08/2016 View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT AUDUREAU / 01/04/2016 View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT AUDUREAU / 07/08/2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 06/08/14 NO CHANGES View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
10 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT AUDUREAU / 06/08/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
15 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
7 Sep 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
7 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
13 Oct 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
12 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View document
19 Aug 2002 NEW SECRETARY APPOINTED View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: PARKER RANDALL AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON BRIDGE LONDON SE1 1YT View document
15 Aug 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
14 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document