BENRATH BALANCING MACHINES AND SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-09-07 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-04 update statutory_documents 18/07/15 FULL LIST
2015-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-09-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-08-06 update statutory_documents 18/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-06 update statutory_documents 18/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-22 update returns_next_due_date 2012-08-15 => 2013-08-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15 update statutory_documents 18/07/12 FULL LIST
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-18 update statutory_documents 18/07/11 FULL LIST
2010-09-29 update statutory_documents 18/07/10 FULL LIST
2010-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-05 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-03 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-18 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-09 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents NEW SECRETARY APPOINTED
2002-03-21 update statutory_documents SECRETARY RESIGNED
2002-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-07-31 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-12 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-04 update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-18 update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents NEW SECRETARY APPOINTED
1998-04-27 update statutory_documents SECRETARY RESIGNED
1998-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-07 update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96
1996-08-29 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-08-29 update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94
1994-09-21 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-31 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-08-21 update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-08-14 update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-09-24 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-10-19 update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-11-02 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-03-11 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/86 FROM: EMPRESS STREET MANCHESTER M16 9EN
1986-09-19 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86