R M & A BENTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 04/01/204 January 2020 | PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA ENGLAND |
| 21/12/1821 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1821 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1821 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 30/12/1730 December 2017 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 07/01/167 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/12/1318 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BENTON / 01/10/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/03/1328 March 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 470731 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/12/1114 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1128 November 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 330731 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/12/108 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 06/02/106 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BENTON / 01/10/2009 |
| 14/08/0914 August 2009 | PREVSHO FROM 30/09/2009 TO 05/04/2009 |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENTON / 01/11/2008 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN BENTON / 01/11/2008 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HOMESTEAD, THACKHAMS LANE WEST GREEN HARTLEY WINTNEY HANTS RH27 8JG |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 28/11/9728 November 1997 | ADOPT MEM AND ARTS 17/11/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 17/11/97 |
| 28/11/9728 November 1997 | S-DIV 17/11/97 |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED DAWNFLEET LIMITED CERTIFICATE ISSUED ON 24/11/97 |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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