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BENSON PAYNE LIMITED

Company number 02458482

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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)
12 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
08 Sep 2010 AD01 Registered office address changed from the Spire Leeds Road Lightcliffe Halifax United Kingdom on 8 September 2010
27 Aug 2010 TM01 Termination of appointment of Lauren Davies as a director
01 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from the Spire Leeds Road Highcliffe Halifax West Yorkshire HX3 8NU on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Miss Lauren Davies on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Wayne Stephen Marsh on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Michael Jon Payne on 1 February 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 10/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed miss lauren davies
28 Jan 2008 363a Return made up to 10/01/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 287 Registered office changed on 02/04/07 from: 173 bromley road london SE6 2PG
23 Mar 2007 287 Registered office changed on 23/03/07 from: the spire leeds road lightcliffe halifax HX3 8NU
16 Feb 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 288b Director resigned