BENTHAM LIMITED



Company Documents

DateDescription
22/07/2122 July 2021 Confirmation statement made on 2021-07-04 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040266760001

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06/02/206 February 2020 DIRECTOR APPOINTED MR LUKE FEIERABEND

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06/02/206 February 2020 DIRECTOR APPOINTED MS LUCIE ELIZABETH MEAD

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06/02/206 February 2020 DIRECTOR APPOINTED MR ROSS IAN MATTHEWS

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR JANE VINE

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP SINNETT-THOMAS

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN GRAY

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SHOBBROOK

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28/01/2028 January 2020 LONG-TERM SERVICE CONTRACT PROPOSED TO BE ENTERED IN TO BY THE COMPANY 02/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RENDELL

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RENDELL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/07/1521 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/07/1416 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR APPOINTED JANE VINE

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08/01/148 January 2014 DIRECTOR APPOINTED PHILIP RICHARD SINNETT-THOMAS

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08/01/148 January 2014 DIRECTOR APPOINTED MARK JAMES SHOBBROOK

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08/01/148 January 2014 DIRECTOR APPOINTED IAIN THOMAS HUGH GRAY

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA MOXON

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY MOXON

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/07/1323 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/07/1217 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/07/1112 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/07/1012 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA JUNE MOXON / 05/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RENDELL / 05/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/098 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MOXON / 03/07/2008

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MOXON / 03/07/2008

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15/07/0815 July 2008 DIRECTOR'S PARTICULARS DIANA MOXON

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15/07/0815 July 2008 SECRETARY'S PARTICULARS ANTHONY MOXON

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15/07/0815 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: LANHAM & FRANCIS CHEAP STREET SHERBORNE DORSET DT9 3BA

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31/10/0731 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06

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14/07/0614 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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15/07/0515 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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09/07/049 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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14/07/0314 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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30/04/0330 April 2003 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/04/0327 April 2003 REGISTERED OFFICE CHANGED ON 27/04/03 FROM: UNIT 1 POLHAM LANE INDUST ESTATE POLHAM LANE SOMERTON SOMERSET TA11 6SP

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27/04/0327 April 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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29/10/0129 October 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 SECRETARY RESIGNED

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10/08/0010 August 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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