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BEN & STEVE LTD

Company number 06705038

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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)
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 CH01 Director's details changed for Mrs Ufuoma Sandra Aloko on 8 October 2012
08 Oct 2012 CH03 Secretary's details changed for Mrs Ufuoma Sandra Aloko on 8 October 2012
08 Oct 2012 AD01 Registered office address changed from 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ England on 8 October 2012
01 Oct 2012 AP01 Appointment of Mrs Ufuoma Sandra Aloko as a director
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 TM01 Termination of appointment of Stephen Jackson as a director
25 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England on 14 November 2011
11 Nov 2011 TM01 Termination of appointment of Ufuoma Aloko as a director
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mrs Ufuoma Sandra Aloko on 23 September 2010
30 Nov 2010 AD01 Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park West Sunderland Tyne and Wear SR5 3XB on 30 November 2010
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Mar 2010 AP01 Appointment of Mr Stephen Jackson as a director
20 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
11 Mar 2009 288b Appointment terminated director noel aloko
12 Dec 2008 288c Secretary's change of particulars / ufuoma aloko / 12/12/2008
09 Dec 2008 288a Secretary appointed mrs ufuoma sandra aloko
09 Dec 2008 288b Appointment terminated secretary kay phillips
04 Nov 2008 288a Director appointed mrs ufuoma sandra aloko