| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-03 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-07-01 |
update description |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-09-17 |
delete career_pages_linkeddomain twitter.com |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-07 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-02-04 |
delete address Aintree Building, Aintree Way, Aintree Business Park, Liverpool L9 5AQ • North East |
| 2021-02-04 |
delete address Blue Bridge Centre, Aycliffe Business Park, Newton Aycliffe DL5 6DS
London |
| 2021-02-04 |
delete alias Benham Publishing Ltd |
| 2021-02-04 |
insert address Aintree Building, Aintree Business Park, Liverpool L9 5AQ • Blue Bridge Centre, Aycliffe Business Park, Newton Aycliffe DL5 6DR |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-06-15 |
delete phone 07801 788880 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-14 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-04-15 |
insert address Aintree Building, Aintree Way, Aintree Business Park, Liverpool L9 5AQ |
| 2020-04-15 |
insert address Blue Bridge Centre, Aycliffe Business Park, Newton Aycliffe DL5 6DS |
| 2020-04-15 |
insert address Southbank Techno Park, Southwark, London SE1 6LN |
| 2020-04-15 |
insert alias Benham Publishing Ltd |
| 2020-04-15 |
insert phone 0151 236 4141 |
| 2020-04-15 |
insert phone 07801 788880 |
| 2020-04-15 |
insert registration_number 3846715 |
| 2020-04-15 |
update primary_contact null => Aintree Building, Aintree Way, Aintree Business Park, Liverpool L9 5AQ |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-25 |
delete source_ip 88.208.252.130 |
| 2019-07-25 |
insert source_ip 77.68.64.3 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH FLETCHER / 23/08/2018 |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN KENNETH FLETCHER / 23/08/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-28 |
insert about_pages_linkeddomain ico.org.uk |
| 2018-03-28 |
insert career_pages_linkeddomain ico.org.uk |
| 2018-03-28 |
insert index_pages_linkeddomain ico.org.uk |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-07 |
delete address 3TC HOUSE 16 CROSBY ROAD CROSBY LIVERPOOL MERSEYSIDE L22 0NY |
| 2017-08-07 |
insert address AINTREE BUILDING AINTREE WAY AINTREE BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L9 5AQ |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
3TC HOUSE
16 CROSBY ROAD CROSBY
LIVERPOOL
MERSEYSIDE
L22 0NY |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH FLETCHER / 05/07/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH FLETCHER / 05/07/2017 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-09 |
delete address Bede House,
St Cuthberts Way,
Newton Aycliffe DL5 6DX |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-09 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3TC HOUSE 16 CROSBY ROAD CROSBY LIVERPOOL MERSEYSIDE UNITED KINGDOM L22 0NY |
| 2014-10-07 |
insert address 3TC HOUSE 16 CROSBY ROAD CROSBY LIVERPOOL MERSEYSIDE L22 0NY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-10 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
delete website_emails ad..@benhampublishing.com |
| 2014-06-11 |
delete address 3tc House, 16 Crosby Rd, Crosby, Liverpool L22 0NY
North East |
| 2014-06-11 |
delete address Pinetree Centre, Durham Road, Durham DH3 2TD |
| 2014-06-11 |
delete email ad..@benhampublishing.com |
| 2014-06-11 |
delete phone +44 0151 236 0440 |
| 2014-06-11 |
delete phone +44 0151 236 4141 |
| 2014-06-11 |
update primary_contact Pinetree Centre, Durham Road, Durham DH3 2TD => null |
| 2014-01-07 |
delete address 4TH FLOOR ORLEANS HOUSE EDMUND STREET NORTH LIVERPOOL L3 9NG |
| 2014-01-07 |
insert address 3TC HOUSE 16 CROSBY ROAD CROSBY LIVERPOOL MERSEYSIDE UNITED KINGDOM L22 0NY |
| 2014-01-07 |
update registered_address |
| 2013-12-21 |
delete address Orleans House, Edmund Street,
Liverpool L3 9NG
United Kingdom |
| 2013-12-21 |
insert address 3tc House, 16 Crosby Rd, Crosby, Liverpool L22 0NY
North East |
| 2013-12-21 |
insert address Pinetree Centre, Durham Road, Durham DH3 2TD |
| 2013-12-21 |
update primary_contact Orleans House, Edmund Street,
Liverpool L3 9NG
United Kingdom => Pinetree Centre, Durham Road, Durham DH3 2TD |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
4TH FLOOR ORLEANS HOUSE
EDMUND STREET NORTH
LIVERPOOL
L3 9NG |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-20 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2213 - Publish journals & periodicals |
| 2013-06-22 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-04 |
| 2013-01-06 |
insert phone +44 0151 236 0440 |
| 2013-01-06 |
insert phone +44 0151 236 4141 |
| 2012-09-06 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH FLETCHER / 01/10/2009 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE CASEY-FLETCHER |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
SEYMOUR CHAMBERS
92 LONDON ROAD
LIVERPOOL
MERSEYSIDE L3 5NW |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |