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BENCHMARK WIRELINE PRODUCTS LTD.

Company number 01358584

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Nov 2022	TM01	Termination of appointment of Stephen Frank Moir as a director on 26 October 2022	View PDF Termination of appointment of Stephen Frank Moir as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM02	Termination of appointment of Stephen Harris Grover as a secretary on 10 June 2021	View PDF Termination of appointment of Stephen Harris Grover as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CH01	Director's details changed for Mr Stephen Duane Beck on 11 June 2021	View PDF Director's details changed for Mr Stephen Duane Beck on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Stephen Harris Grover as a director on 10 June 2021	View PDF Termination of appointment of Stephen Harris Grover as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP03	Appointment of Steven Robin Howell as a secretary on 9 June 2021	View PDF Appointment of Steven Robin Howell as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Stephen Frank Moir as a director on 9 June 2021	View PDF Appointment of Mr Stephen Frank Moir as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2020	MR04	Satisfaction of charge 013585840009 in full	View PDF Satisfaction of charge 013585840009 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	PSC05	Change of details for Maybe Industrial Uk Limited as a person with significant control on 6 April 2016	View PDF Change of details for Maybe Industrial Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC07	Cessation of Maybe Industrial Uk Limited as a person with significant control on 6 April 2016	View PDF Cessation of Maybe Industrial Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BENCHMARK WIRELINE PRODUCTS LTD.

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