W. C. BENSTEAD & SON LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-02-29

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22/10/2422 October 2024 Confirmation statement made on 2024-10-16 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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25/10/2225 October 2022 Confirmation statement made on 2022-10-16 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/10/2128 October 2021 Confirmation statement made on 2021-10-16 with updates

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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24/10/2124 October 2021 Change of share class name or designation

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/11/154 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/11/1418 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/11/1314 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/10/1224 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/11/1130 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/12/1029 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/12/091 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/11/083 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/12/0717 December 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/03/072 March 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/12/0522 December 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/11/0410 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/12/0314 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/12/023 December 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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02/01/022 January 2002 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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25/11/9925 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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01/12/981 December 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/02/98

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01/08/971 August 1997 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS

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23/07/9723 July 1997 SECRETARY RESIGNED

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 DIRECTOR RESIGNED

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13/11/9513 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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16/10/9516 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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