BEN'S HARDWARE (WITHAM) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/04/258 April 2025 | Statement of affairs |
| 24/03/2524 March 2025 | Appointment of a voluntary liquidator |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-03-24 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 19/08/2319 August 2023 | Director's details changed for Miss Claire Louise Wild on 2023-08-19 |
| 19/08/2319 August 2023 | Change of details for Miss Claire Louise Wild as a person with significant control on 2023-08-19 |
| 19/08/2319 August 2023 | Director's details changed for Miss Claire Louise Wild on 2023-08-19 |
| 19/08/2319 August 2023 | Director's details changed for Miss Claire Louise Wild on 2023-08-19 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 07/12/217 December 2021 | Director's details changed for Miss Claire Louise Wild on 2021-12-07 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/05/2026 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 41 HIGH STREET WALTON ON THE NAZE CO14 8BG ENGLAND |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 37 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 26/05/1826 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 41 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WILD / 31/01/2015 |
| 25/09/1525 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS CLAIRE WILD |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HILL |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/09/1430 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 16A COGGESHALL ROAD BRAINTREE ESSEX CM7 9BY |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/09/1319 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILL / 31/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HILL / 31/08/2010 |
| 13/07/1013 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/09/9317 September 1993 | NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | SECRETARY RESIGNED |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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