BENTHAM INSTRUMENTS LIMITED
Company number 01197391 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 9 Jan 2025 | Registered office address changed from 2 Boulton Road Reading Berks RG2 0NH to 2 & 4 Boulton Road 2 Boulton Road Reading Berks RG2 0NH on 2025-01-09 · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011973910005 | View document |
| 16 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011973910004 | View document |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 28 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMMOND | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAMMOND | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAMMOND | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND | View document |
| 27 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HAMMOND / 22/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW HAMMOND / 22/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HAMMOND / 22/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLARK / 22/11/2012 | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HAMMOND / 22/11/2012 | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HAMMOND / 19/12/2011 | View document |
| 16 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HAMMOND / 06/05/2011 | View document |
| 16 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders · 7 pages | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HAMMOND / 18/11/2009 · 2 pages | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HAMMOND / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW HAMMOND / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLARK / 18/11/2009 | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 2 BOULTON ROAD READING BERKS RG2 ONH | View document |
| 15 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 6 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 29 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 26 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 4 Mar 1988 | ALTER MEM AND ARTS 160487 | View document |
| 4 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 12 Nov 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |