| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 11 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP |
| 2020-12-07 |
insert address 1ST FLOOR 11 CHURCH STREET WALTON-ON-THAMES ENGLAND KT12 2QP |
| 2020-12-07 |
update registered_address |
| 2020-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2020 FROM
11 CHURCH STREET
WALTON ON THAMES
SURREY
KT12 2QP |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-15 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-11 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name BENSON & BATEMAN LTD |
| 2015-02-07 |
update name BENSON & BATEMAN LTD => S J BENSON ESTATES LIMITED |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update statutory_documents COMPANY NAME CHANGED BENSON & BATEMAN LTD
CERTIFICATE ISSUED ON 07/01/15 |
| 2015-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BATEMAN |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE BATEMAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-07-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-07-16 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BATEMAN / 05/02/2014 |
| 2014-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BATEMAN / 05/02/2014 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-12 => 2014-06-30 |
| 2013-05-28 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BATEMAN |
| 2013-02-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
4 ADMIRAL HOUSE
CARDINAL WAY
WEALDSTONE
HARROW
HA3 5TE
UNITED KINGDOM |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED KATHERINE MARY BATEMAN |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED NEIL BATEMAN |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED STUART BENSON |
| 2011-05-25 |
update statutory_documents SECRETARY APPOINTED KATHERINE BATEMAN |
| 2011-05-25 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |