BENTON MANUFACTURING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Cessation of St Eligius Group Limited as a person with significant control on 2022-01-31 |
| 02/02/222 February 2022 | Notification of Adam Scott Calloway as a person with significant control on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 08/05/198 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 1-2 HERITAGE PARK HAYES WAY CANNOCK STAFFS WS11 7LT |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065903940003 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065903940002 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/06/163 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/08/147 August 2014 | CURRSHO FROM 31/12/2014 TO 31/08/2014 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065903940001 |
| 18/06/1418 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1331 July 2013 | 12/05/13 FULL LIST AMEND |
| 04/06/134 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1219 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT CALLOWAY / 11/05/2012 |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE CALLOWAY / 11/05/2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 16/06/1016 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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