D. BENSON (CONTROLS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 21/05/2521 May 2025 | Registration of charge 008761200002, created on 2025-05-13 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/08/2030 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK COCKS / 29/07/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAMS / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH CULLODEN / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK COCKS / 29/07/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES BARTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/04/1822 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMG HOLDINGS LIMITED |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE WILLIAMS |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WILLIAMS |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 22/04/1822 April 2018 | CESSATION OF HENRY BERNARD BARTON SETTLEMENT 1991 AS A PSC |
| 22/04/1822 April 2018 | CESSATION OF KEITH WILLIAMS AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE WILLIAMS / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH CULLODEN / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAMS / 11/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK COCKS / 11/12/2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK COCKS / 15/12/2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOD |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC WOOD / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE WILLIAMS / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH CULLODEN / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK COCKS / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 15/12/92; CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/09/882 September 1988 | WD 12/08/88 AD 02/08/88--------- £ SI 150@1=150 £ IC 12448/12598 |
| 27/07/8827 July 1988 | WD 13/06/88 AD 12/05/88--------- £ SI 450@1=450 £ IC 11998/12448 |
| 29/02/8829 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | ALTER MEM AND ARTS 021187 |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ALTER MEM AND ARTS |
| 24/10/8624 October 1986 | GAZETTABLE DOCUMENT |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF 6 1QS |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: BYWATER HOUSE MILL LANE PANNAL HARROGATE YORKS |
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