BENBER LIMITED - History of Changes


DateDescription
2025-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/25, NO UPDATES
2024-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24
2024-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-22 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-02 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-03 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-15 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-04 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-07 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-07 update statutory_documents 01/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-17 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-07 update statutory_documents 01/10/14 FULL LIST
2014-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-02 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-04 update statutory_documents 01/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-10-05 update statutory_documents 01/10/12 FULL LIST
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-28 update statutory_documents 01/10/11 FULL LIST
2010-10-05 update statutory_documents 01/10/10 FULL LIST
2010-08-05 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-28 update statutory_documents 01/10/09 FULL LIST
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES WILKINSON / 01/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMA RITA WILKINSON / 01/10/2009
2009-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-24 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-11-01 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-10-24 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-25 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/04 FROM: REYNOLDS HOUSE UNIT 8 PORTERS WOOD VALLEY ROAD INDUSTRIAL ESTATE ST ALBANS HERTFORDSHIRE AL3 6PZ
2004-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-24 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-16 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-11-01 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98 FROM: UNIT 4 MAXTED ROAD HEMEL HEMSTEAD HERTS HP2 7BL
1998-01-15 update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1996-11-06 update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1995-12-15 update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-10-28 update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-12-06 update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-11-08 update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1991-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1991-03-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/91
1991-02-16 update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1989-11-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-22 update statutory_documents COMPANY NAME CHANGED MATAHARI 260 LIMITED CERTIFICATE ISSUED ON 23/11/89
1989-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 100 FETTER LANE LONDON EC4A 1DD
1989-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION