BENX LIMITED
Company number 04379263 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Appointment of Dr Kevin Paul Ruane as a director on 2024-10-23 · 2 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Nov 2022 | Registration of charge 043792630006, created on 2022-10-27 · 53 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 7 Jul 2021 | Satisfaction of charge 043792630004 in full · 1 page | View document |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 2.063 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK JOSEPH WILSON / 31/05/2019 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043792630004 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 19 Mar 2018 | CESSATION OF IAN PATRICK JOSEPH WILSON AS A PSC | View document |
| 7 Mar 2018 | CESSATION OF ALAN BRODIE ROBB AS A PSC | View document |
| 7 Mar 2018 | CESSATION OF LYNDON MEIRION JONES AS A PSC | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043792630003 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER | View document |
| 17 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043792630003 | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Sep 2015 | GENERAL BUSINESS 19/08/2015 | View document |
| 2 Sep 2015 | ADOPT ARTICLES 19/08/2015 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR IAN PATRICK WILSON | View document |
| 24 Jul 2015 | SUB-DIVISION 07/07/15 | View document |
| 24 Jul 2015 | ADOPT ARTICLES 07/07/2015 | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MRS LOUISA ROBB | View document |
| 9 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/07/2014 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 01/07/2014 | View document |
| 6 Mar 2015 | SECTION 519 | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 1ST FLOOR PARKLANDS LYME DRIVE STOKE-ON-TRENT ST4 6NW ENGLAND | View document |
| 10 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 26 pages | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 8 MARSH PARADE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1BT | View document |
| 15 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 19 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 25 pages | View document |
| 12 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/01/2012 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 01/01/2012 | View document |
| 12 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BARKER / 01/01/2012 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2011 | SECTION 519 OF COMPANIES ACT 2006 | View document |
| 17 Feb 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 4 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 25-26 ROSEVALE ROAD PARKHOUSE INDUSTRIAL EST WEST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Dec 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNIT 1 WESTMILL STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3EL | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 28 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: C/O HARDINGS 6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU | View document |
| 22 Apr 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: C/O DAVIES FOX SIGLEY DRESDEN HOUSE THE STRAND LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 2PD | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |