BENWELDSECURE LTD
Company number 07639343 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Marko Popov on 2022-01-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 5 Jun 2023 | Appointment of Mr John Barty as a director on 2023-05-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Appointment of Kilvington Johnston as a secretary on 2021-12-20 · 2 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-17 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Termination of appointment of Annette Bambrook as a director on 2021-12-20 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Marko Popov as a director on 2022-01-03 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 16 Jul 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MRS ANNETTE BAMBROOK | View document |
| 21 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 21 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR NATHAN KELSEY | View document |
| 21 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SMITH | View document |
| 21 Apr 2021 | PSC'S CHANGE OF PARTICULARS / BENWELD HOLDINGS LIMITED / 21/04/2021 | View document |
| 21 Apr 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM UNIT 14A HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER DY10 4JB | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MR. STEPHEN JOHN MCGILL | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MR ROBERT HARTWELL | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MR DAVID ROY MILNE | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MR JOHN MCGILL | View document |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 07/04/2021 | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY ANNE SMITH / 07/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 4 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076393430003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076393430004 | View document |
| 17 Sep 2019 | CESSATION OF ANDREW JOHN SMITH AS A PSC | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENWELD HOLDINGS LIMITED | View document |
| 17 Sep 2019 | CESSATION OF NATHAN KELSEY AS A PSC | View document |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076393430002 | View document |
| 14 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARWENT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN KELSEY | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 6 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076393430004 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBINSON | View document |
| 30 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076393430003 | View document |
| 30 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076393430002 | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR GORDON MAXWELL ROBINSON | View document |
| 1 Aug 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MRS LYNDSEY SMITH | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KELSEY / 01/01/2012 | View document |
| 18 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 14 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 25000 | View document |
| 18 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |