BENSON WATKINS & CO LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-05 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-05 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/02/2319 February 2023 Confirmation statement made on 2023-02-05 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-05 with updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 52 MANSEL STREET SWANSEA SA1 5TE WALES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR LARA HOOPER

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR SUNDEEPAK SOHAL

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30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY SUNDEEPAK SOHAL

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 4 TAWE BUSINESS VILLAGE PHOENIX WAY LLANSAMLET SWANSEA SA7 9LA

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01/07/161 July 2016 DIRECTOR APPOINTED MISS LARA JAYNE HOOPER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR SAJID HUSSAIN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/03/155 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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04/12/144 December 2014 DIRECTOR APPOINTED MR SUNDEEPAK SOHAL

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19/11/1419 November 2014 DIRECTOR APPOINTED MR KENNETH GRAHAM KIRBY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR HEATH MARSHALL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS

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06/02/126 February 2012 DIRECTOR APPOINTED MR SAJID HUSSAIN

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY RHYS WILLIAMS

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05/01/125 January 2012 SECRETARY APPOINTED MR SUNDEEPAK SOHAL

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15/11/1115 November 2011 DIRECTOR APPOINTED HEATH JOHN MARSHALL

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR BIKRAM SOHAL

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30/03/1130 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010

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16/04/1016 April 2010 ARTICLES OF ASSOCIATION

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RHYS GILDAS WILLIAMS / 01/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS GILDAS WILLIAMS / 18/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIKRAM PAUL SINGH SOHAL / 18/02/2010

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03/03/103 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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19/06/0919 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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03/12/083 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY CORAZON WATKINS

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14/05/0814 May 2008 DIRECTOR AND SECRETARY APPOINTED RHYS GILDAS WILLIAMS

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14/05/0814 May 2008 DIRECTOR APPOINTED BIKRAM PAUL SINGH SOHAL

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 100 WALTER ROAD SWANSEA SA1 5QP

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19/02/0719 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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