- Company Overview for BENROYCE LIMITED (06243614)
- Filing history for BENROYCE LIMITED (06243614)
- People for BENROYCE LIMITED (06243614)
- More for BENROYCE LIMITED (06243614)
| 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) |
|---|---|---|---|
| 03 Sep 2014 | CH01 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 | |
| 14 Aug 2014 | CH04 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 | |
| 13 Aug 2014 | AD01 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 | |
| 13 Aug 2014 | AD01 | Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Sep 2010 | AP01 | Appointment of Karen Jayne Milliner as a director | |
| 09 Sep 2010 | TM01 | Termination of appointment of Glassmill Limited as a director | |
| 17 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 01 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 12 May 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 10 May 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/03/08 | |
| 10 May 2007 | NEWINC | Incorporation |