JOHN C BENJAMIN LIMITED
Company number 03587273 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Jul 2025 | Change of details for Mr John Circus Benjamin as a person with significant control on 2025-06-25 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-25 with updates · 4 pages | View document |
| 14 Jul 2025 | Notification of Patricia Adele Ruane Benjamin as a person with significant control on 2025-06-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CIRCUS BENJAMIN / 27/06/2016 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CIRCUS BENJAMIN | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 12/05/2012 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CIRCUS BENJAMIN / 02/05/2012 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FROST | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ | View document |
| 24 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 01/06/2010 | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 24/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CIRCUS BENJAMIN / 24/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ADELE RUANE BENJAMIN / 27/11/2009 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CIRCUS BENJAMIN / 01/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ADELE RUANE BENJAMIN / 01/10/2009 | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CIRCUS BENJAMIN / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ADELE RUANE BENJAMIN / 01/10/2009 | View document |
| 27 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 29 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | COMPANY NAME CHANGED FROST CANOVER SECRETARIES LIMITE D CERTIFICATE ISSUED ON 27/11/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED THE TOWN HOUSE (BED & BREAKFAST) LIMITED CERTIFICATE ISSUED ON 11/04/01 | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |