BENCHURA - History of Changes


DateDescription
2023-08-07 update account_category FULL => SMALL
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-01-31 delete index_pages_linkeddomain medzcanada.com
2021-01-31 delete source_ip 91.103.219.225
2021-01-31 insert source_ip 172.67.188.12
2021-01-31 insert source_ip 104.21.7.215
2021-01-31 update robots_txt_status benchura.co.uk: 200 => 404
2021-01-31 update robots_txt_status www.benchura.co.uk: 200 => 404
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-02-01 insert index_pages_linkeddomain medzcanada.com
2020-02-01 update website_status IndexPageFetchError => OK
2019-12-27 update website_status OK => IndexPageFetchError
2019-10-27 delete source_ip 185.11.240.175
2019-10-27 insert source_ip 91.103.219.225
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-11 update statutory_documents AUDITOR'S RESIGNATION
2016-10-07 update account_category TOTAL EXEMPTION SMALL => FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-10 update num_mort_charges 11 => 12
2016-03-10 update num_mort_outstanding 2 => 3
2016-03-10 update statutory_documents SECRETARY APPOINTED MORGAN MORRIS
2016-03-07 update statutory_documents 28/02/16 FULL LIST
2016-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012792300012
2016-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYARD
2015-06-07 update num_mort_charges 10 => 11
2015-06-07 update num_mort_outstanding 1 => 2
2015-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012792300011
2015-05-07 delete address 150 NORTHUMBERLAND STREET NORWICH NR2 4EE
2015-05-07 insert address 1 OTLEY ROAD BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 7LW
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update num_mort_charges 9 => 10
2015-05-07 update num_mort_outstanding 0 => 1
2015-05-07 update registered_address
2015-04-29 update statutory_documents DIRECTOR APPOINTED LEE ROBERT WRIGHT
2015-04-16 update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 78070
2015-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012792300010
2015-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 150 NORTHUMBERLAND STREET NORWICH NR2 4EE
2015-04-09 update statutory_documents DIRECTOR APPOINTED DOMINIC STANLEY SLINGSBY
2015-04-09 update statutory_documents DIRECTOR APPOINTED MICHAEL WYARD
2015-04-09 update statutory_documents DIRECTOR APPOINTED MR MORGAN LAWN MORRIS
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRANCIS
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FRANCIS
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2014-12-07 update num_mort_outstanding 1 => 0
2014-12-07 update num_mort_satisfied 8 => 9
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-26 update statutory_documents 28/02/14 FULL LIST
2014-03-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-24 insert company_previous_name EASTERN STORAGE EQUIPMENT LIMITED
2013-06-24 update name EASTERN STORAGE EQUIPMENT LIMITED => ESE DIRECT LIMITED
2013-03-18 update statutory_documents 28/02/13 FULL LIST
2013-03-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-21 update statutory_documents COMPANY NAME CHANGED EASTERN STORAGE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/12/12
2012-12-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-31 update statutory_documents 28/02/12 FULL LIST
2012-03-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 28/02/11 FULL LIST
2011-04-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 28/02/10 FULL LIST
2010-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE FRANCIS / 25/03/2010
2009-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-10 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents GBP IC 100002/76002 28/07/08 GBP SR 24000@1=24000
2008-07-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA FRANCIS
2008-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCIS / 20/10/2007
2008-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS / 20/10/2007
2008-04-04 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-08 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-10 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-11 update statutory_documents DIRECTOR RESIGNED
2005-05-11 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents COMPANY NAME CHANGED EASTERN STORAGE EQUIPMENT (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 27/01/05
2005-01-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents SECRETARY RESIGNED
2004-02-24 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-12 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-15 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-13 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26 update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-28 update statutory_documents RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1995-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-27 update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1994-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-09 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-12 update statutory_documents RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
1992-05-28 update statutory_documents RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-11 update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-01 update statutory_documents NC INC ALREADY ADJUSTED 19/09/90
1990-10-01 update statutory_documents £ NC 5000/1000000 19/0
1990-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-24 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-02 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-12-04 update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1988-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-28 update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-10-15 update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1976-09-29 update statutory_documents CERTIFICATE OF INCORPORATION