BENSON DEVELOPMENTS LIMITED

Company number 01110349 · Monitor this company

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161 filings

Date	Filing
26 Aug 2026	Termination of appointment of Anthony John Bane as a director on 2026-08-26 · 1 page	View document
26 Aug 2026	Termination of appointment of Peter John Auckland as a director on 2026-08-26 · 1 page	View document
17 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
26 Aug 2025	Termination of appointment of Christine Mercer as a director on 2025-08-26 · 1 page	View document
2 Jun 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 May 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
17 May 2024	Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
7 Jun 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 6 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
12 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST	View document
6 Jun 2020	CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Oct 2019	DIRECTOR APPOINTED MR PHILIP ANDREW SAYERS	View document
13 Sep 2019	DIRECTOR APPOINTED MR ANTHONY JOHN BANE	View document
11 Sep 2019	DIRECTOR APPOINTED MR PETER JOHN AUCKLAND	View document
13 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR ANNE EAST	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS	View document
4 Jun 2019	DIRECTOR APPOINTED MRS CHRISTINE MERCER	View document
3 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR GREGORY MURRELL	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES	View document
19 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES	View document
7 Jun 2018	DIRECTOR APPOINTED MR JOHN DENNIS JAMES	View document
19 Apr 2018	31/12/17 UNAUDITED ABRIDGED	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PETER AUCKLAND	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 27/07/2017	View document
18 Jul 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
2 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
21 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Jun 2016	DIRECTOR APPOINTED MR PETER JOHN AUCKLAND	View document
6 Jun 2016	Annual return made up to 26 May 2016 with full list of shareholders	View document
14 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
25 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
23 Jun 2015	Annual return made up to 26 May 2015 with full list of shareholders	View document
5 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
23 Jun 2014	Annual return made up to 26 May 2014 with full list of shareholders	View document
29 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDEN	View document
20 Feb 2014	DIRECTOR APPOINTED MR DAVID JOHN SIMMONDS	View document
5 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARIAN SNOWDEN	View document
21 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HILL	View document
21 Jun 2013	Annual return made up to 26 May 2013 with full list of shareholders	View document
20 Jun 2013	31/12/12 TOTAL EXEMPTION FULL	View document
15 May 2013	DIRECTOR APPOINTED MRS SUSAN STEWART	View document
15 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN STEWART / 15/05/2013	View document
15 May 2013	DIRECTOR APPOINTED MRS ANNE EAST	View document
25 Jul 2012	DIRECTOR APPOINTED MR RICHARD QUENTIN EAST	View document
22 Jun 2012	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O DOWLING DODD PROPERTY MANAGEMENT LTD 2A RIVER STREET TRURO CORNWALL TR1 2SQ	View document
22 Jun 2012	Annual return made up to 26 May 2012 with full list of shareholders	View document
23 May 2012	31/12/11 TOTAL EXEMPTION FULL	View document
3 Jun 2011	APPOINTMENT TERMINATED, SECRETARY ALAN OSBORNE	View document
3 Jun 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
31 Mar 2011	31/12/10 TOTAL EXEMPTION FULL	View document
16 Mar 2011	DIRECTOR APPOINTED MRS MARIAN SNOWDEN	View document
23 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR TAMSIN IRONS	View document
15 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
29 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS JAMES / 26/05/2010	View document
29 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN SARA IRONS / 26/05/2010	View document
29 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SNOWDEN / 26/05/2010	View document
29 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM HILL / 26/05/2010	View document
29 May 2010	Annual return made up to 26 May 2010 with full list of shareholders	View document
6 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
22 Jun 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR IRENE WARNES	View document
18 Jun 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS	View document
22 May 2008	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS	View document
10 Apr 2008	31/12/07 TOTAL EXEMPTION FULL	View document
30 Dec 2007	NEW SECRETARY APPOINTED	View document
30 Dec 2007	SECRETARY RESIGNED	View document
30 Dec 2007	REGISTERED OFFICE CHANGED ON 30/12/07 FROM: PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP	View document
1 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
23 Sep 2007	DIRECTOR RESIGNED	View document
6 Jul 2006	RETURN MADE UP TO 26/05/06; CHANGE OF MEMBERS	View document
22 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Sep 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS	View document
9 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	DIRECTOR RESIGNED	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
20 Aug 2004	RETURN MADE UP TO 26/05/04; CHANGE OF MEMBERS	View document
6 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jun 2004	SECRETARY RESIGNED	View document
14 Jun 2004	NEW SECRETARY APPOINTED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
3 Jul 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
18 Jun 2003	RETURN MADE UP TO 26/05/03; CHANGE OF MEMBERS	View document
23 Mar 2003	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 104 VICTORIA ROAD NORTH, PORTSMOUTH, HAMPSHIRE PO5 1QE	View document
10 Dec 2002	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: VICTORIA HOUSE, 9 EDWARD STREET, TRURO, CORNWALL TR1 3AJ	View document
10 Dec 2002	NEW SECRETARY APPOINTED	View document
10 Dec 2002	SECRETARY RESIGNED	View document
14 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jun 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	DIRECTOR RESIGNED	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jun 2001	RETURN MADE UP TO 26/05/01; CHANGE OF MEMBERS	View document
27 Apr 2001	NEW SECRETARY APPOINTED	View document
27 Apr 2001	REGISTERED OFFICE CHANGED ON 27/04/01 FROM: LOWIN HOUSE, TREGOLLS RD, TRURO, CORNWALL TR1 2NA	View document
27 Apr 2001	SECRETARY RESIGNED	View document
3 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	RETURN MADE UP TO 26/05/00; CHANGE OF MEMBERS	View document
27 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Aug 1999	RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	RETURN MADE UP TO 26/05/98; CHANGE OF MEMBERS	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Jul 1997	NEW DIRECTOR APPOINTED	View document
23 Jun 1997	RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jun 1996	RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
14 Jun 1995	RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS	View document
5 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
5 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
5 Jun 1994	RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS	View document
5 Jun 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Jun 1993	RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS	View document
7 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1993	NEW DIRECTOR APPOINTED	View document
29 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Jun 1992	RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Sep 1991	RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Jul 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	363 · 7 pages	View document
7 Jun 1988	RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS	View document
7 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Jun 1987	RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS	View document
16 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Sep 1986	RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS	View document
26 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Dec 1974	MEMORANDUM OF ASSOCIATION	View document