- Company Overview for BENCARLA LIMITED (01273241)
- Filing history for BENCARLA LIMITED (01273241)
- People for BENCARLA LIMITED (01273241)
- Charges for BENCARLA LIMITED (01273241)
- More for BENCARLA LIMITED (01273241)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Desmond Price as a director on 16 March 2016 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
| 09 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
| 09 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Feb 2015 | AA01 | Current accounting period extended from 31 January 2015 to 31 March 2015 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 22 Aug 2014 | AD01 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 | |
| 24 Jun 2014 | CH01 | Director's details changed for Luise Price on 24 June 2013 | |
| 18 Nov 2013 | AP03 | Appointment of Mrs Luise Bryer-Ash as a secretary | |
| 18 Nov 2013 | AP01 | Appointment of Mr Richard Jason Gascoyne Bryer-Ash as a director | |
| 18 Nov 2013 | TM02 | Termination of appointment of Luette Price as a secretary | |
| 21 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 15 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 14 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 26 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
| 26 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
| 19 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 22 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 23 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 23 Oct 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders |