BENTHAM LIMITED

Company Documents

Date	Description
22/07/2122 July 2021	Confirmation statement made on 2021-07-04 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/07/208 July 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View Document
07/02/207 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 040266760001 View Document
06/02/206 February 2020	DIRECTOR APPOINTED MR LUKE FEIERABEND View Document
06/02/206 February 2020	DIRECTOR APPOINTED MS LUCIE ELIZABETH MEAD View Document
06/02/206 February 2020	DIRECTOR APPOINTED MR ROSS IAN MATTHEWS View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR JANE VINE View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP SINNETT-THOMAS View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR IAIN GRAY View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK SHOBBROOK View Document
28/01/2028 January 2020	LONG-TERM SERVICE CONTRACT PROPOSED TO BE ENTERED IN TO BY THE COMPANY 02/01/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RENDELL View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RENDELL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/07/1614 July 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View Document
31/12/1531 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
21/07/1521 July 2015	Annual return made up to 4 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
16/07/1416 July 2014	Annual return made up to 4 July 2014 with full list of shareholders View Document
08/01/148 January 2014	DIRECTOR APPOINTED JANE VINE View Document
08/01/148 January 2014	DIRECTOR APPOINTED PHILIP RICHARD SINNETT-THOMAS View Document
08/01/148 January 2014	DIRECTOR APPOINTED MARK JAMES SHOBBROOK View Document
08/01/148 January 2014	DIRECTOR APPOINTED IAIN THOMAS HUGH GRAY View Document
08/01/148 January 2014	APPOINTMENT TERMINATED, DIRECTOR DIANA MOXON View Document
08/01/148 January 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY MOXON View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
23/07/1323 July 2013	Annual return made up to 4 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
17/07/1217 July 2012	Annual return made up to 4 July 2012 with full list of shareholders View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
12/07/1112 July 2011	Annual return made up to 4 July 2011 with full list of shareholders View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
12/07/1012 July 2010	Annual return made up to 4 July 2010 with full list of shareholders View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIANA JUNE MOXON / 05/10/2009 View Document

12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RENDELL / 05/10/2009 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/07/098 July 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View Document
03/06/093 June 2009	PREVEXT FROM 31/10/2008 TO 31/12/2008 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/07/0815 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / DIANA MOXON / 03/07/2008 View Document
15/07/0815 July 2008	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MOXON / 03/07/2008 View Document
15/07/0815 July 2008	DIRECTOR'S PARTICULARS DIANA MOXON View Document
15/07/0815 July 2008	SECRETARY'S PARTICULARS ANTHONY MOXON View Document
15/07/0815 July 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View Document
03/12/073 December 2007	REGISTERED OFFICE CHANGED ON 03/12/07 FROM: LANHAM & FRANCIS CHEAP STREET SHERBORNE DORSET DT9 3BA View Document
31/10/0731 October 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 View Document
19/07/0719 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
19/07/0719 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0719 July 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View Document
14/07/0614 July 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 View Document
15/07/0515 July 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View Document
15/07/0515 July 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0431 October 2004	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
09/07/049 July 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
14/07/0314 July 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0330 April 2003	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View Document
30/04/0330 April 2003	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
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 View Document
27/04/0327 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0231 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
06/06/026 June 2002	NEW DIRECTOR APPOINTED View Document
19/02/0219 February 2002	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 View Document
31/10/0131 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
29/10/0129 October 2001	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 View Document
15/10/0115 October 2001	NEW DIRECTOR APPOINTED View Document
15/10/0115 October 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View Document
10/08/0010 August 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE View Document
10/08/0010 August 2000	NEW SECRETARY APPOINTED View Document
10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	SECRETARY RESIGNED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
04/07/004 July 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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