BENNELONG LIMITED - History of Changes


DateDescription
2025-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD-DIRKAN SHEMESIAN / 10/04/2025
2025-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/25, WITH UPDATES
2025-04-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD-DIRKAN SHEMESIAN / 10/04/2025
2025-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHEMESIAN / 21/03/2025
2025-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, WITH UPDATES
2025-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SHEMESIAN / 21/03/2025
2025-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/25, NO UPDATES
2025-03-05 update statutory_documents DISS40 (DISS40(SOAD))
2025-03-04 update statutory_documents FIRST GAZETTE
2025-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-10-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-23 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-06-20 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-06-06 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHEMESIAN / 27/06/2018
2018-06-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date null => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-11 => 2018-12-31
2017-12-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 insert sic_code 70221 - Financial management
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-03-31 update statutory_documents COMPANY NAME CHANGED BENNELONG VENTURES LIMITED CERTIFICATE ISSUED ON 31/03/16
2016-03-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION