BENSONS FLOORING - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-10-02 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-10-29 delete source_ip 87.239.23.32
2022-10-29 insert source_ip 85.233.160.22
2022-10-29 insert source_ip 85.233.160.23
2022-10-29 insert source_ip 85.233.160.24
2022-10-01 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-09-07 insert company_previous_name BENSONS FLOORING & BEDS LIMITED
2022-09-07 update name BENSONS FLOORING & BEDS LIMITED => BENSONS FLOORING LIMITED
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-08-26 update statutory_documents COMPANY NAME CHANGED BENSONS FLOORING & BEDS LIMITED CERTIFICATE ISSUED ON 26/08/22
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-19 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-10-14 update statutory_documents SECRETARY APPOINTED MRS DIANE LOUISE BENSON
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER NOON
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-04-04 delete source_ip 45.32.181.108
2021-04-04 insert source_ip 87.239.23.32
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-19 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-09-14 delete source_ip 185.91.216.13
2019-09-14 insert source_ip 45.32.181.108
2019-07-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-07-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-06-13 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-22 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-10-07 delete company_previous_name W.H.BENSON (THE MOOR) LIMITED
2018-09-12 delete index_pages_linkeddomain google.com
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-16 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2016-12-19 insert company_previous_name BENSONS CARPETS LIMITED
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-19 update name BENSONS CARPETS LIMITED => BENSONS FLOORING & BEDS LIMITED
2016-11-16 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents COMPANY NAME CHANGED BENSONS CARPETS LIMITED CERTIFICATE ISSUED ON 02/11/16
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-17 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-29 update statutory_documents 01/09/15 FULL LIST
2015-08-07 update num_mort_outstanding 5 => 3
2015-08-07 update num_mort_satisfied 4 => 6
2015-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-07 update num_mort_outstanding 6 => 5
2014-11-07 update num_mort_satisfied 3 => 4
2014-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-07 update num_mort_charges 6 => 9
2014-10-07 update num_mort_outstanding 3 => 6
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003640870009
2014-09-23 update statutory_documents 01/09/14 FULL LIST
2014-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003640870007
2014-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003640870008
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-07-08 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-24 update statutory_documents 01/09/13 FULL LIST
2013-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES BENSON / 03/08/2012
2013-08-01 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-19 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 5244 - Retail furniture household etc
2013-06-22 insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2012-09-27 update statutory_documents 01/09/12 FULL LIST
2012-05-28 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents 01/09/11 FULL LIST
2011-08-03 update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHARLES BENSON
2011-07-12 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents 01/09/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BENSON / 01/09/2010
2010-06-16 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-12-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-07 update statutory_documents 01/09/09 FULL LIST
2009-07-02 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents 28/02/08 TOTAL EXEMPTION FULL
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-20 update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-10-17 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-20 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-10 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2003-09-24 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-16 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-09-18 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-09-22 update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-27 update statutory_documents RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-01 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-22 update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 127 THE MOOR SHEFFIELD S1 3LU
1998-09-07 update statutory_documents NEW SECRETARY APPOINTED
1998-09-01 update statutory_documents COMPANY NAME CHANGED W.H.BENSON (THE MOOR) LIMITED CERTIFICATE ISSUED ON 02/09/98
1998-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-09-24 update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-09-10 update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-08-24 update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-09-05 update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-09-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-08 update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-10-07 update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-03 update statutory_documents RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
1991-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-29 update statutory_documents £ IC 11850/7050 17/05/91 £ SR 4800@1=4800
1991-05-29 update statutory_documents 300 £1 17/05/91
1991-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-09 update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-08-14 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-10-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-13 update statutory_documents £ IC 31000/11850 £ SR 19150@1=19150
1988-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-13 update statutory_documents ALTER MEM AND ARTS 21/09/88
1988-09-23 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1987-09-17 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1986-08-23 update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86