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BENSONS LIMITED

Company number 02036549

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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)
06 Apr 2017 AP01 Appointment of Mr Nicholas John Savva as a director on 1 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 50,002
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,002
09 Jul 2015 AD01 Registered office address changed from Bkb Sm York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 9 July 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 MR01 Registration of charge 020365490003, created on 14 October 2014
01 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50,002
01 Aug 2014 AD01 Registered office address changed from Bkb, York House Empire Way Wembley Middx HA9 0QL to Bkb Sm York House Empire Way Wembley Middlesex HA9 0QL on 1 August 2014
30 Apr 2014 TM01 Termination of appointment of Laurence Benson as a director
30 Apr 2014 TM01 Termination of appointment of Kay Benson as a director
30 Apr 2014 TM02 Termination of appointment of Kay Benson as a secretary
16 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
28 Jun 2013 CH01 Director's details changed for Kay Benson on 28 June 2013
28 Jun 2013 CH03 Secretary's details changed for Kay Benson on 28 June 2013
28 Jun 2013 CH01 Director's details changed for Laurence Benson on 28 June 2013
22 Jun 2013 MR01 Registration of charge 020365490002
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Mar 2012 AAMD Amended accounts made up to 31 March 2011
25 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
25 May 2011 AAMD Amended accounts made up to 31 March 2010