BENSONS FLOORING LIMITED
Company number 00364087 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Director's details changed for Mr William Charles Benson on 2026-08-31 · 2 pages | View document |
| 1 Sep 2026 | Change of details for Mr William Charles Benson as a person with significant control on 2026-08-31 · 2 pages | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 29 Apr 2026 | Change of details for Mr William Charles Benson as a person with significant control on 2026-04-09 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 1 Sep 2025 | Secretary's details changed for Mrs Diane Louise Benson on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Mr William Charles Benson on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr John William Benson on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Registered office address changed from 21 Guernsey Road Heeley Sheffield South Yorkshire S2 4HG to 21 Guernsey Road Heeley Sheffield South Yorkshire S2 4HG on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Change of details for Mr William Charles Benson as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr John William Benson as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mrs Diane Louise Benson as a person with significant control on 2025-09-01 · 2 pages | View document |
| 30 Apr 2025 | Secretary's details changed for Mrs Diane Louise Benson on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Director's details changed for Mr John William Benson on 2025-04-30 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-02-28 · 10 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 14 Oct 2021 | Appointment of Mrs Diane Louise Benson as a secretary on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Jennifer Margaret Noon as a secretary on 2021-10-01 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 13 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 16 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 2 Nov 2016 | COMPANY NAME CHANGED BENSONS CARPETS LIMITED CERTIFICATE ISSUED ON 02/11/16 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 14 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003640870009 | View document |
| 23 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003640870007 | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003640870008 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES BENSON / 03/08/2012 | View document |
| 24 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 27 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 22 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR WILLIAM CHARLES BENSON | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BENSON / 01/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 17 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 127 THE MOOR SHEFFIELD S1 3LU | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1998 | COMPANY NAME CHANGED W.H.BENSON (THE MOOR) LIMITED CERTIFICATE ISSUED ON 02/09/98 | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 8 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 8 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 19 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 19 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 May 1991 | £ IC 11850/7050 17/05/91 £ SR 4800@1=4800 | View document |
| 29 May 1991 | 300 £1 17/05/91 | View document |
| 9 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 14 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1988 | ALTER MEM AND ARTS 21/09/88 | View document |
| 13 Oct 1988 | £ IC 31000/11850 £ SR 19150@1=19150 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 17 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 17 Sep 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 23 Aug 1986 | 363 · 10 pages | View document |