S BENSON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/08/1421 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/08/145 August 2014 FIRST GAZETTE

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03/05/143 May 2014 DISS40 (DISS40(SOAD))

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2012

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15/04/1415 April 2014 FIRST GAZETTE

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17/08/1317 August 2013 DISS40 (DISS40(SOAD))

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16/08/1316 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/08/1228 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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22/08/1222 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/08/1216 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/09/1114 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWEENEY

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY NICHLOAS SWEENEY

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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11/07/1111 July 2011 DIRECTOR APPOINTED MR NICHOLAS PETER MARK SWEENEY

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 2 ESPLEN AVENUE CROSBY MERSEYSIDE L23 2SS

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25/10/1025 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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21/10/1021 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/09/103 September 2010 COMPANY NAME CHANGED BRABCO 1008 LIMITED CERTIFICATE ISSUED ON 03/09/10

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27/08/1027 August 2010 CHANGE OF NAME 12/08/2010

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED

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25/08/1025 August 2010 SECRETARY APPOINTED NICHLOAS PETER MARK SWEENEY

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25/08/1025 August 2010 DIRECTOR APPOINTED SUSAN BENSON

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED

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23/08/1023 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1023 August 2010 CHANGE OF NAME 12/08/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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