BENCHMARK SOFTWARE - History of Changes


DateDescription
2025-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES
2024-06-20 delete managingdirector Simon Harvey
2024-06-20 insert managingdirector Simon Fisher
2024-06-20 delete person Helen Marshall
2024-06-20 delete person Jack Barrett
2024-06-20 delete person Simon Harvey
2024-06-20 insert person Aiden Napper
2024-06-20 insert person Ed Chevis
2024-06-20 insert person Luke Woodward
2024-06-20 insert person Simon Fisher
2024-06-20 insert person Tom Messenger
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-04-07 delete company_previous_name BENCHMARK COMPUTER SYSTEMS LIMITED
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-03-31 => 2024-03-31
2023-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-09-07 update company_status Active - Proposal to Strike off => Active
2022-08-19 update statutory_documents DISS40 (DISS40(SOAD))
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-06-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-31 update statutory_documents FIRST GAZETTE
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-21 delete source_ip 213.175.217.86
2021-06-21 insert source_ip 213.175.208.211
2021-04-06 delete phone 07759 85 75 87
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-28 insert phone 07759 85 75 87
2020-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-30 insert casestudy_pages_linkeddomain one-tree.net
2019-12-30 delete source_ip 185.119.173.120
2019-12-30 insert source_ip 213.175.217.86
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-08-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HARVEY / 16/08/2019
2019-06-12 delete address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD
2019-06-12 insert address 213 HIGH STREET STREET ENGLAND BA16 0NE
2019-06-12 update registered_address
2019-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD
2019-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARVEY / 25/04/2019
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-28 update website_status IndexPageFetchError => OK
2017-11-28 delete address 213 High St STREET Somerset BA16 0NE United Kingdom
2017-11-28 delete casestudy_pages_linkeddomain handcodesign.com
2017-11-28 delete contact_pages_linkeddomain handcodesign.com
2017-11-28 delete index_pages_linkeddomain handcodesign.com
2017-11-28 delete management_pages_linkeddomain handcodesign.com
2017-11-28 insert address 213 High Street STREET Somerset BA16 0NE United Kingdom
2017-11-28 insert casestudy_pages_linkeddomain benchmarkwebdesign.co.uk
2017-11-28 insert contact_pages_linkeddomain benchmarkwebdesign.co.uk
2017-11-28 insert index_pages_linkeddomain benchmarkwebdesign.co.uk
2017-11-28 insert management_pages_linkeddomain benchmarkwebdesign.co.uk
2017-11-28 update primary_contact 213 High St STREET Somerset BA16 0NE United Kingdom => 213 High Street STREET Somerset BA16 0NE United Kingdom
2017-10-03 update website_status OK => IndexPageFetchError
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-05-30 update website_status IndexPageFetchError => OK
2017-05-30 delete source_ip 176.126.245.31
2017-05-30 insert source_ip 185.119.173.120
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-21 update website_status OK => IndexPageFetchError
2017-02-04 delete source_ip 176.126.241.124
2017-02-04 insert source_ip 176.126.245.31
2016-12-10 delete source_ip 79.170.44.126
2016-12-10 insert source_ip 176.126.241.124
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2016-01-07 update returns_next_due_date 2015-09-13 => 2016-09-13
2016-01-05 delete phone +44 (0)1458 444010
2016-01-05 delete phone +44 (0)1458 444014
2016-01-05 insert phone 01458 444014
2015-12-04 update statutory_documents 16/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-05 delete person Clare Cass
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET ENGLAND BA5 1FD
2014-09-07 insert address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-09-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-08-28 update statutory_documents 16/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-03 insert general_emails en..@benchmark-software.co.uk
2014-05-03 delete email in@benchmark-software.co.uk
2014-05-03 insert email en..@benchmark-software.co.uk
2014-05-03 update robots_txt_status www.benchmark-software.co.uk: 404 => 200
2014-04-07 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-10-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-09-16 update statutory_documents 16/08/13 FULL LIST
2013-06-25 delete address THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET UNITED KINGDOM BA4 5BS
2013-06-25 insert address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET ENGLAND BA5 1FD
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7221 - Software publishing
2013-06-22 insert sic_code 58290 - Other software publishing
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS UNITED KINGDOM
2012-12-17 delete ceo Simon Harvey
2012-12-17 delete email si..@benchmark-software.co.uk
2012-12-17 delete person Simon Harvey
2012-12-17 delete phone +44 (0)7811 454 252
2012-09-24 update statutory_documents 16/08/12 FULL LIST
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents 16/08/11 FULL LIST
2011-06-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 213 HIGH STREET STREET SOMERSET BA16 0NE
2010-08-26 update statutory_documents 16/08/10 FULL LIST
2010-06-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2010-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MCBAIN
2009-12-02 update statutory_documents 16/08/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE MCBAIN / 16/08/2009
2009-06-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY KIM MCBAIN
2009-02-04 update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-27 update statutory_documents RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-03-06 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents FIRST GAZETTE
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-10-17 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents DIRECTOR RESIGNED
2005-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM: THE MILL WOOKEY HOLE WELLS SOMERSET BA5 1BB
2004-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2003-09-03 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-27 update statutory_documents COMPANY NAME CHANGED BENCHMARK COMPUTER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 27/03/03
2002-11-21 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents NEW SECRETARY APPOINTED
1999-09-28 update statutory_documents SECRETARY RESIGNED
1999-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 8 LEIGH ROAD STREET SOMERSET BA16 0HA
1999-09-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-15 update statutory_documents NEW SECRETARY APPOINTED
1999-04-15 update statutory_documents SECRETARY RESIGNED
1998-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-29 update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-20 update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-06-05 update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-20 update statutory_documents DIRECTOR RESIGNED
1996-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-24 update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-31 update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-20 update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-25 update statutory_documents RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-02 update statutory_documents RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS
1990-09-03 update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-02-20 update statutory_documents £ NC 1000/100000 09/02/90
1990-02-20 update statutory_documents CAP £250 09/02/90
1989-08-30 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-10-21 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-11-30 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1987-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-17 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1978-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1978-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION