BENSON WATKINS & CO LIMITED
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Date | Description |
---|---|
12/03/2512 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/03/247 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/02/2319 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
23/01/2323 January 2023 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-05 with updates |
22/02/2222 February 2022 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 52 MANSEL STREET SWANSEA SA1 5TE WALES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LARA HOOPER |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEPAK SOHAL |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY SUNDEEPAK SOHAL |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 4 TAWE BUSINESS VILLAGE PHOENIX WAY LLANSAMLET SWANSEA SA7 9LA |
01/07/161 July 2016 | DIRECTOR APPOINTED MISS LARA JAYNE HOOPER |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/03/1619 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SAJID HUSSAIN |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
04/12/144 December 2014 | DIRECTOR APPOINTED MR SUNDEEPAK SOHAL |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR KENNETH GRAHAM KIRBY |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/02/1427 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
14/05/1314 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/03/1322 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATH MARSHALL |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/03/126 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS |
06/02/126 February 2012 | DIRECTOR APPOINTED MR SAJID HUSSAIN |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY RHYS WILLIAMS |
05/01/125 January 2012 | SECRETARY APPOINTED MR SUNDEEPAK SOHAL |
15/11/1115 November 2011 | DIRECTOR APPOINTED HEATH JOHN MARSHALL |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BIKRAM SOHAL |
30/03/1130 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
16/04/1016 April 2010 | ARTICLES OF ASSOCIATION |
03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RHYS GILDAS WILLIAMS / 01/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS GILDAS WILLIAMS / 18/02/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIKRAM PAUL SINGH SOHAL / 18/02/2010 |
03/03/103 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/03/093 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
03/12/083 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY CORAZON WATKINS |
14/05/0814 May 2008 | DIRECTOR AND SECRETARY APPOINTED RHYS GILDAS WILLIAMS |
14/05/0814 May 2008 | DIRECTOR APPOINTED BIKRAM PAUL SINGH SOHAL |
10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 100 WALTER ROAD SWANSEA SA1 5QP |
19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
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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