BENSONS LIMITED
Company number 02036549 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 Oct 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Dec 2019 | PREVEXT FROM 30/03/2019 TO 31/03/2019 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SAVVA | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SAVVA / 28/06/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA / 28/06/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS SAVVA | View document |
| 21 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020365490002 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN SAVVA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM BKB SM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | View document |
| 9 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020365490003 | View document |
| 1 Aug 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM BKB, YORK HOUSE EMPIRE WAY WEMBLEY MIDDX HA9 0QL | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KAY BENSON | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY BENSON | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BENSON | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAY BENSON / 28/06/2013 | View document |
| 28 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAY BENSON / 28/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BENSON / 28/06/2013 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020365490002 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Aug 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 25 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY BENSON / 16/07/2008 | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BENSON / 16/07/2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | GBP NC 100000/200000 04/06/2008 | View document |
| 3 Jul 2008 | S-DIV | View document |
| 27 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Mar 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 77 pages | View document |
| 4 Oct 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 18 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR | View document |
| 30 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: DORVILLE HOUSE 14 JOHN PRINCES STREET LONDON W1 | View document |
| 16 Feb 1988 | DIRECTOR RESIGNED | View document |
| 30 Oct 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 25 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 10 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Aug 1986 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1986 | APPLICATION COMMENCE BUSINESS | View document |
| 12 Aug 1986 | APPLICATION COMMENCE BUSINESS | View document |
| 6 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |