BENSON, BARRY & SON LIMITED - History of Changes


DateDescription
2023-10-07 delete address UNIT 13, DANESMEAD BUSINESS WING 33 FULFORD CROSS YORK UNITED KINGDOM YO10 4PB
2023-10-07 insert address XL BUSINESS SOLUTIONS PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT
2023-10-07 update company_status Active => Liquidation
2023-10-07 update registered_address
2023-09-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-09-30 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-09-30 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM UNIT 13, DANESMEAD BUSINESS WING 33 FULFORD CROSS YORK YO10 4PB UNITED KINGDOM
2023-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date null => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-20 => 2024-04-30
2023-04-19 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-04-07 delete address STUDIO 153 13 MICKLEGATE YORK ENGLAND YO1 6JH
2023-04-07 insert address UNIT 13, DANESMEAD BUSINESS WING 33 FULFORD CROSS YORK UNITED KINGDOM YO10 4PB
2023-04-07 update registered_address
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADGH BARRY
2022-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM 33 UNIT 13, DANESMEAD BUSINESS WING 33 FULFORD CROSS YORK YO10 4PB ENGLAND
2022-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM STUDIO 153 13 MICKLEGATE YORK YO1 6JH ENGLAND
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES
2022-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARY ELIZABETH BENSON / 28/09/2022
2022-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TADGH EDWARD LEONARD BARRY / 28/09/2022
2021-12-07 insert company_previous_name MARY BENSON & TADGH BARRY LIMITED
2021-12-07 update name MARY BENSON & TADGH BARRY LIMITED => BENSON, BARRY & SON LIMITED
2021-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADGH EDWARD LEONARD BARRY
2021-10-14 update statutory_documents COMPANY NAME CHANGED MARY BENSON & TADGH BARRY LIMITED CERTIFICATE ISSUED ON 14/10/21
2021-07-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION