NICHOLAS BENJAMIN LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-04 with updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with updates

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06/12/236 December 2023 Register inspection address has been changed from Future Cloud Accounting Ltd Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP England to 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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05/12/235 December 2023 Director's details changed for Mr Nicholas Ryan on 2023-12-04

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05/12/235 December 2023 Registered office address changed from 14 Halifax Court Fernwood Business Centre Newark Nottinghamshire NG24 3JP England to 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP on 2023-12-05

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05/12/235 December 2023 Change of details for Mr Nicholas Ryan as a person with significant control on 2023-12-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-12 with updates

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14/03/2314 March 2023 Register inspection address has been changed from 14 London Road Newark Nottinghamshire NG24 1TW England to Future Cloud Accounting Ltd Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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12/03/2012 March 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 12/03/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 24/02/2020

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 18 RIVER VIEW TRENT LANE NEWARK NG24 1FR ENGLAND

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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15/03/1915 March 2019 SAIL ADDRESS CHANGED FROM: 16 WINDSOR AVENUE NEWARK NOTTINGHAMSHIRE NG24 4JA ENGLAND

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 15/03/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 15/03/2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 13/03/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 16 WINDSOR AVENUE NEWARK NG24 4JA

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05/04/165 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RYAN / 05/04/2016

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05/04/165 April 2016 SAIL ADDRESS CREATED

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05/04/165 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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