BENTHAM INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/01/259 January 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 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011973910005 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011973910004 |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/11/1424 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMMOND |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAMMOND |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAMMOND |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND |
| 27/11/1227 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER HAMMOND / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLARK / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HAMMOND / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW HAMMOND / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HAMMOND / 22/11/2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HAMMOND / 19/12/2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HAMMOND / 06/05/2011 |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HAMMOND / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLARK / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW HAMMOND / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HAMMOND / 18/11/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 2 BOULTON ROAD READING BERKS RG2 ONH |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 03/12/033 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/06/9020 June 1990 | AUDITOR'S RESIGNATION |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/03/884 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/884 March 1988 | ALTER MEM AND ARTS 160487 |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/01/7522 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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