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BENSON (GROCERS) LIMITED

Company number SC256747

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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)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 January 2015	View PDF Second filing of the annual return made up to 18 January 2015 - link opens in a new window - 28 pages (28 pages)
23 Jun 2016	SH19	Statement of capital on 23 June 2016 GBP 1	View PDF Statement of capital on 23 June 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CAP-SS	Solvency Statement dated 23/06/16	View PDF Solvency Statement dated 23/06/16 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
01 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 130,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 130,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 9 pages (9 pages)
22 Jun 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 130,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 130,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 9 pages (9 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
17 Oct 2014	MR01	Registration of charge SC2567470005, created on 1 October 2014	View PDF Registration of charge SC2567470005, created on 1 October 2014 - link opens in a new window - 84 pages (84 pages)
13 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	MR01	Registration of charge SC2567470003, created on 1 October 2014	View PDF Registration of charge SC2567470003, created on 1 October 2014 - link opens in a new window - 30 pages (30 pages)
03 Oct 2014	MR01	Registration of charge SC2567470004, created on 1 October 2014	View PDF Registration of charge SC2567470004, created on 1 October 2014 - link opens in a new window - 25 pages (25 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
01 Apr 2014	TM01	Termination of appointment of Mohammed Pervez as a director	View PDF Termination of appointment of Mohammed Pervez as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 130,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 130,000 - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	AA	Full accounts made up to 24 April 2011	View PDF Full accounts made up to 24 April 2011 - link opens in a new window - 15 pages (15 pages)
18 Apr 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jan 2012	CH01	Director's details changed for Mr Martin Race on 13 January 2012	View PDF Director's details changed for Mr Martin Race on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)

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