CompaniesInTheUK

BENTHAM LIMITED

Company number 04026676 ·

Active

97 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 5 pages View document
30 Jun 2026 Director's details changed for Mr Luke Feierabend on 2021-07-22 · 2 pages View document
30 Jun 2026 Director's details changed for Mrs Lucie Elizabeth Robson on 2022-07-17 · 2 pages View document
31 Dec 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 5 pages View document
20 Mar 2024 Registration of charge 040266760003, created on 2024-03-07 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
24 Oct 2023 Registration of charge 040266760002, created on 2023-10-20 · 4 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 31 pages View document
29 Sep 2022 Director's details changed for Mrs Lucie Elizabeth Robson on 2022-07-19 · 2 pages View document
23 Sep 2022 Director's details changed for Miss Lucie Elizabeth Mead on 2022-07-19 · 2 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
7 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040266760001 View document
6 Feb 2020 DIRECTOR APPOINTED MR LUKE FEIERABEND View document
6 Feb 2020 DIRECTOR APPOINTED MS LUCIE ELIZABETH MEAD View document
6 Feb 2020 DIRECTOR APPOINTED MR ROSS IAN MATTHEWS View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SHOBBROOK View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JANE VINE View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP SINNETT-THOMAS View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN GRAY View document
28 Jan 2020 LONG-TERM SERVICE CONTRACT PROPOSED TO BE ENTERED IN TO BY THE COMPANY 02/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RENDELL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RENDELL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
25 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
21 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
1 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR APPOINTED PHILIP RICHARD SINNETT-THOMAS View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA MOXON View document
8 Jan 2014 DIRECTOR APPOINTED IAIN THOMAS HUGH GRAY View document
8 Jan 2014 DIRECTOR APPOINTED MARK JAMES SHOBBROOK View document
8 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY MOXON View document
8 Jan 2014 DIRECTOR APPOINTED JANE VINE View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
23 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
3 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
17 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
12 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA JUNE MOXON / 05/10/2009 View document
12 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RENDELL / 05/10/2009 · 2 pages View document
8 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
15 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MOXON / 03/07/2008 View document
15 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MOXON / 03/07/2008 View document
26 Jun 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: LANHAM & FRANCIS CHEAP STREET SHERBORNE DORSET DT9 3BA View document
7 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View document
19 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
28 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 View document
14 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
15 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
9 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
30 Mar 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
14 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
30 Apr 2003 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
27 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2003 REGISTERED OFFICE CHANGED ON 27/04/03 FROM: UNIT 1 POLHAM LANE INDUST ESTATE POLHAM LANE SOMERTON SOMERSET TA11 6SP View document
4 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
6 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 View document
29 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE View document
10 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
10 Aug 2000 DIRECTOR RESIGNED View document
4 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document