BENSON TURNER LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2022-01-01
2021-02-07 update accounts_next_due_date 2021-04-01 => 2021-01-31
2021-01-27 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-01 => 2021-04-01
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2020-01-01 => 2021-01-01
2019-11-27 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-01 => 2018-03-31
2018-11-07 update accounts_next_due_date 2019-01-01 => 2020-01-01
2018-10-09 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-03-07 update account_ref_day 31 => 1
2018-03-07 update account_ref_month 3 => 4
2018-03-07 update accounts_last_madeup_date 2017-03-31 => 2017-04-01
2018-03-07 update accounts_next_due_date 2018-12-31 => 2019-01-01
2018-02-09 update statutory_documents 01/04/17 UNAUDITED ABRIDGED
2018-01-12 update statutory_documents PREVSHO FROM 31/03/2018 TO 01/04/2017
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-01-20 update person_usual_residence_country CHARLES PETER DAVID SUTCLIFFE: UNITED KINGDOM => ENGLAND
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-14 update statutory_documents ALTER ARTICLES 13/11/2005
2015-12-02 update statutory_documents ARTICLES OF ASSOCIATION
2015-11-07 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-07 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-12 update statutory_documents 06/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-10 update statutory_documents 06/10/14 FULL LIST
2014-08-07 delete person IAN DAVID KILGALLON
2014-08-07 delete secretary IAN DAVID KILGALLON
2014-08-07 update number_of_registered_officers 4 => 2
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KILGALLON
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN KILGALLON
2014-02-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-07 delete address STONE HALL MILLS STONE HALL ROAD ECCLESHILL BRADFORD WEST YORKSHIRE ENGLAND BD2 2EW
2013-11-07 insert address STONE HALL MILLS STONE HALL ROAD ECCLESHILL BRADFORD WEST YORKSHIRE BD2 2EW
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-23 update statutory_documents 06/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02 update statutory_documents 06/10/12 FULL LIST
2011-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM PARKLAND BUSINESS CENTRE GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2011-11-07 update statutory_documents 06/10/11 FULL LIST
2010-11-29 update statutory_documents 06/10/10 FULL LIST
2010-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20 update statutory_documents 06/10/09 FULL LIST
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DAVID SUTCLIFFE / 06/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DAVID SUTCLIFFE / 12/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILFRED DAVID SUTCLIFFE / 06/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 06/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 21/08/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 21/08/2009
2009-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM ROOM 9 THIRD FLOOR PARKLAND BUSINESS CENTRE GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2009-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-29 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19 update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents ARTICLES OF ASSOCIATION
2006-10-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS
2004-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM: MOUNT STREET BRADFORD WEST YORKSHIRE BD4 8TA
2003-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-11 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents DIRECTOR RESIGNED
2002-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-29 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-11-07 update statutory_documents RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS
2000-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM: STATION MILLS, WYKE, BRADFORD YORKSHIRE BD12 8LA
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-25 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1998-11-12 update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-11-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-10 update statutory_documents £ IC 592125/585525 28/08/98 £ SR 6600@1=6600
1998-03-23 update statutory_documents £ IC 598725/592125 13/03/98 £ SR 6600@1=6600
1997-10-22 update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-05-29 update statutory_documents £ IC 563715/551590 02/05/97 £ SR 12125@1=12125
1997-05-29 update statutory_documents POS 29/04/97
1997-04-09 update statutory_documents £ IC 570515/563715 06/03/97 £ SR 6800@1=6800
1997-04-09 update statutory_documents P.O.S 20000 £1 SHS 06/03/97
1996-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-11-04 update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents POS 21/03/96
1996-05-03 update statutory_documents £ IC 709553/570515 29/03/96 £ SR 139038@1=139038
1995-11-23 update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents £ IC 1188538/709553 09/10/95 £ SR 478985@1=478985
1995-10-26 update statutory_documents P.O.S 09/10/95
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-09-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-13 update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1993-11-08 update statutory_documents RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS
1993-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-10-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-10-02 update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents £ IC 1594700/996038 27/03/92 £ SR 598662@1=598662
1991-11-13 update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS
1991-11-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-01-11 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1991-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1989-10-24 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-02-03 update statutory_documents ADOPT MEM AND ARTS 091288
1988-10-27 update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-08 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1986-12-11 update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
1986-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1983-04-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/83