| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2023-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034332580001 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-08 |
delete address 3 PARK COURT PYRFORD ROAD WEST BYFLEET ENGLAND KT14 6SD |
| 2021-02-08 |
insert address 56A HAMM MOOR LANE ADDLESTONE ENGLAND KT15 2SF |
| 2021-02-08 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
3 PARK COURT PYRFORD ROAD
WEST BYFLEET
KT14 6SD
ENGLAND |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES SVR LTD |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-08 |
delete address 890 GARRATT LANE LONDON SW17 0NB |
| 2020-07-08 |
insert address 3 PARK COURT PYRFORD ROAD WEST BYFLEET ENGLAND KT14 6SD |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN MARK WARMAN / 10/06/2020 |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
890 GARRATT LANE
LONDON
SW17 0NB |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARK WARMAN / 14/12/2018 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN MARK WARMAN / 14/12/2018 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARK WARMAN / 04/09/2017 |
| 2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN MARK WARMAN / 04/09/2017 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-11-09 |
delete address 890 GARRATT LANE LONDON ENGLAND SW17 0NB |
| 2015-11-09 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-09 |
insert address 890 GARRATT LANE LONDON SW17 0NB |
| 2015-11-09 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-07 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MCLOUGHLIN |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCLOUGHLIN |
| 2015-07-10 |
delete address THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 2015-07-10 |
insert address 890 GARRATT LANE LONDON ENGLAND SW17 0NB |
| 2015-07-10 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
THE COURTYARD HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP |
| 2015-06-10 |
update account_ref_month 12 => 3 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-05-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-10-07 |
delete address THE COURTYARD HIGH STREET ASCOT BERKSHIRE ENGLAND SL5 7HP |
| 2014-10-07 |
insert address THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 12/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-23 |
delete address SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert address THE COURTYARD HIGH STREET ASCOT BERKSHIRE ENGLAND SL5 7HP |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
SPIRIT HOUSE 8 HIGH STREET
WEST MOLESEY
SURREY
KT8 2NA |
| 2012-11-26 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARK WARMAN / 23/11/2012 |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRIK WILLIAMSON |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
890 GARRATT LANE
LONDON
SW17 0NB
UNITED KINGDOM |
| 2012-03-27 |
update statutory_documents SECRETARY APPOINTED DERRIK MARTIN WILLIAMSON |
| 2011-09-30 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARK WARMAN / 29/09/2011 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-02-15 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN MARK WARMAN |
| 2010-01-28 |
update statutory_documents COMPANY NAME CHANGED ET BENSON PRECISION ENGINEERING LIMITED
CERTIFICATE ISSUED ON 28/01/10 |
| 2010-01-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLOUGHLIN / 01/12/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN MCLOUGHLIN / 01/12/2009 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED COLIN MCLOUGHLIN |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GODDARD |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BRIELEY |
| 2008-10-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
15 LYON ROAD
WALTON ON THAMES
SURREY KT12 3PU |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM:
MENZIES CHARTERED ACCOUNTANTS
ASHBY HOUSE HIGH STREET
WALTON ON THAMES
SURREY KT12 1BW |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |