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BENJAMIN LIDDELL LTD

Company number 05178557

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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)
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Peter Benjamin Liddell on 13 July 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 13 July 2010
03 Aug 2010 CH01 Director's details changed for Peter Benjamin Liddell on 13 July 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 13/07/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 13/07/08; full list of members
13 Aug 2008 288c Director's change of particulars / peter liddell / 11/09/2007
19 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 13/07/07; full list of members
20 Jul 2006 363a Return made up to 13/07/06; full list of members
20 Jul 2006 288c Director's particulars changed
30 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
24 Jan 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
19 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution