BENSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Christine Mercer as a director on 2025-08-26 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 17/05/2417 May 2024 | Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW SAYERS |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN BANE |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR PETER JOHN AUCKLAND |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE EAST |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS CHRISTINE MERCER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MURRELL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR JOHN DENNIS JAMES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER AUCKLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR PETER JOHN AUCKLAND |
| 06/06/166 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDEN |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN SIMMONDS |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIAN SNOWDEN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HILL |
| 21/06/1321 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS SUSAN STEWART |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN STEWART / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS ANNE EAST |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR RICHARD QUENTIN EAST |
| 22/06/1222 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O DOWLING DODD PROPERTY MANAGEMENT LTD 2A RIVER STREET TRURO CORNWALL TR1 2SQ |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN OSBORNE |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MRS MARIAN SNOWDEN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN IRONS |
| 15/06/1015 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SNOWDEN / 26/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS JAMES / 26/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN SARA IRONS / 26/05/2010 |
| 29/05/1029 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM HILL / 26/05/2010 |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE WARNES |
| 18/06/0818 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 26/05/06; CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/05/04; CHANGE OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 26/05/03; CHANGE OF MEMBERS |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 104 VICTORIA ROAD NORTH, PORTSMOUTH, HAMPSHIRE PO5 1QE |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: VICTORIA HOUSE, 9 EDWARD STREET, TRURO, CORNWALL TR1 3AJ |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; CHANGE OF MEMBERS |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: LOWIN HOUSE, TREGOLLS RD, TRURO, CORNWALL TR1 2NA |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 26/05/00; CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 26/05/98; CHANGE OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/06/945 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/743 December 1974 | MEMORANDUM OF ASSOCIATION |
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