THOMAS - BENACCI LIMITED
Company number 01319734 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 6 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 6 Dec 2025 | Registered office address changed from Unit 12 Bessemer Park 250 Milkwood Rd Herne Hill London SE24 0HG to Maslow Court Canterbury Road Chilham Canterbury CT4 8DZ on 2025-12-06 · 1 page | View document |
| 11 Nov 2025 | Registration of charge 013197340004, created on 2025-11-07 · 9 pages | View document |
| 8 Oct 2025 | Notification of Massimo Carminati as a person with significant control on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Notification of Ida Maria Alba Benacci as a person with significant control on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Notification of Michele Santina Carminati as a person with significant control on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Notification of Linda Maria Russo as a person with significant control on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-08 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 26 Mar 2025 | Appointment of Mr Massimo Carminati as a director on 2025-03-25 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 15 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO CARMINATI | View document |
| 25 Feb 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2020 | DIRECTOR APPOINTED MR MASSIMO CARMINATI | View document |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 21 Jan 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 126 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 29 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROMANO DI GIULIO | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SANTINA CARMINATO / 11/03/2011 | View document |
| 11 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA BENACCI / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MRS MICHELE SANTINA CARMINATO | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MRS LINDA MARIA RUSSO | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNIT 21 BESSEMER PARK 250 MILKWOOD ROAD LONDON SE24 OHG | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 2,BEDALE STREET, LONDON, SE1 9AL | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 5 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 32 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 25 Apr 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS | View document |
| 4 Jun 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 4 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 31 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 31 Jul 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1977 | CERTIFICATE OF INCORPORATION | View document |
| 1 Jul 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |