| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 56302 - Public houses and bars |
| 2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS NEIL BENSON / 09/09/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NICHOLAS NEIL BENSON |
| 2019-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY SMITH / 29/01/2019 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN SMITH / 25/09/2017 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-07 |
delete address THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ |
| 2017-09-07 |
insert address 3 WARNERS MILL SILKS WAY BRAINTREE UNITED KINGDOM CM7 3GB |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
THE MALTINGS
ROSEMARY LANE
HALSTEAD
ESSEX
CO9 1HZ |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENSON |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NICHOLAS NEIL BENSON |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANN SMITH |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-12-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-11-04 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052412450002 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-12-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-11-03 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-07 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 5540 - Bars |
| 2013-06-23 |
delete sic_code 8041 - Driving school activities |
| 2013-06-23 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-23 |
insert sic_code 85530 - Driving school activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents COMPANY NAME CHANGED BENSON SCHOOL OF MOTORING LIMITED
CERTIFICATE ISSUED ON 13/06/11 |
| 2011-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-03-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
61 STATION ROAD
SUDBURY
SUFFOLK
CO10 6SP |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |