3 BENBOW ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-07 update company_status Active - Proposal to Strike off => Active
2016-09-07 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-09-07 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-08-20 update statutory_documents DISS40 (DISS40(SOAD))
2016-08-17 update statutory_documents 21/04/16 FULL LIST
2016-08-07 update company_status Active => Active - Proposal to Strike off
2016-07-19 update statutory_documents FIRST GAZETTE
2016-04-01 delete otherexecutives EMILY KEELER
2016-04-01 delete person EMILY KEELER
2016-04-01 update number_of_registered_officers 2 => 1
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
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY KEELER
2015-05-07 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-05-07 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-04-23 update statutory_documents 21/04/15 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
2014-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-06-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-06-07 update person_identity_version JAMES ARMSTRONG INNES BARCLAY: 0001 => 0002
2014-06-07 update person_usual_residence_country JAMES ARMSTRONG INNES BARCLAY: UNITED KINGDOM => ENGLAND
2014-06-07 update personal_address This information is on record
2014-05-08 update statutory_documents 21/04/14 FULL LIST
2014-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMSTRONG INNES BARCLAY / 08/04/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-26 update returns_next_due_date 2013-05-19 => 2014-05-19
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
2013-05-03 update statutory_documents 21/04/13 FULL LIST
2012-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25 update statutory_documents 21/04/12 FULL LIST
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CASTRO
2011-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-16 update statutory_documents 21/04/11 FULL LIST
2010-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23 update statutory_documents 21/04/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMSTRONG INNES BARCLAY / 21/04/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTOINETTE CASTRO / 21/04/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY KEELER / 21/04/2010
2010-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY VALERIE WALKER
2009-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY KEELER / 05/05/2009
2009-05-06 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE BROWN
2009-02-12 update statutory_documents DIRECTOR APPOINTED EMILY KEELER
2009-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O CITY CHARTERED ACCOUNTANTS SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF
2009-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 83 EBURY STREET LONDON SW1 W9QY
2008-05-12 update statutory_documents RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2007-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22 update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2006-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-11 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-12 update statutory_documents DIRECTOR RESIGNED
2005-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-18 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07 update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2003-08-21 update statutory_documents NEW SECRETARY APPOINTED
2003-08-21 update statutory_documents SECRETARY RESIGNED
2003-05-28 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM: GROUND FLOOR FLAT 3 BENBOW ROAD LONDON W6 0AT
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents NEW SECRETARY APPOINTED
2002-07-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-18 update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-11 update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-05 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1999-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-14 update statutory_documents RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents NEW SECRETARY APPOINTED
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents SECRETARY RESIGNED
1997-05-06 update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1996-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/96
1996-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-07-04 update statutory_documents RETURN MADE UP TO 21/04/96; CHANGE OF MEMBERS
1996-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-26 update statutory_documents DIRECTOR RESIGNED
1995-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95
1995-06-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-06-26 update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-20 update statutory_documents RETURN MADE UP TO 21/04/94; CHANGE OF MEMBERS
1994-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/94
1993-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-15 update statutory_documents RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1993-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-15 update statutory_documents ALTER MEM AND ARTS 05/04/93
1992-05-11 update statutory_documents RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS
1992-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-10-28 update statutory_documents RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1991-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-07-19 update statutory_documents RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-07-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/04/90
1990-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-05-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/90
1989-04-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050189
1989-04-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-03-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050188
1987-05-08 update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
1987-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-05-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 230486
1986-06-16 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
1986-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED