| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-26 |
delete ceo Paul Schaafsma |
| 2024-03-26 |
delete otherexecutives Martin McGowan |
| 2024-03-26 |
delete personal_emails al..@benchmarkdrinks.com |
| 2024-03-26 |
delete vpsales Martin McGowan |
| 2024-03-26 |
insert managingdirector Paul Schaafsma |
| 2024-03-26 |
insert personal_emails al..@benchmarkdrinks.com |
| 2024-03-26 |
delete address Unit D, Park House,
14 Northfields,
Wandsworth,
SW18 1DD
London
UK |
| 2024-03-26 |
delete email al..@benchmarkdrinks.com |
| 2024-03-26 |
delete email pa..@benchmarkdrinks.com |
| 2024-03-26 |
delete person Alexandra Corcoran |
| 2024-03-26 |
delete person Giulia Londei |
| 2024-03-26 |
delete person Imogen Matanle |
| 2024-03-26 |
delete person Martin McGowan |
| 2024-03-26 |
insert address Unit G
37 Point Pleasant
SW18 1NN
London
UK |
| 2024-03-26 |
insert contact_pages_linkeddomain manchestereveningnews.co.uk |
| 2024-03-26 |
insert contact_pages_linkeddomain winebusiness.com |
| 2024-03-26 |
insert email al..@benchmarkdrinks.com |
| 2024-03-26 |
insert email lo..@benchmarkdrinks.com |
| 2024-03-26 |
insert person Alan Neil |
| 2024-03-26 |
insert person Lottie Gould |
| 2024-03-26 |
update person_title Alex Lynch: Brand Manager => Senior Brand Manager |
| 2024-03-26 |
update person_title Paul Schaafsma: Buyer; CEO; Founder; CEO & Founder Paul Schaafsma Has Enjoyed a Career in the Wine Industry. => Buyer; Founder; Managing Director & Founder Paul Schaafsma Has Enjoyed a Career in the Wine.; Managing Director |
| 2024-03-26 |
update primary_contact Unit D, Park House,
14 Northfields,
Wandsworth,
SW18 1DD
London
UK => Unit G
37 Point Pleasant
SW18 1NN
London
UK |
| 2023-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-02-25 |
delete email da..@benchmarkdrinks.com |
| 2023-02-25 |
delete person Daniela Simpson |
| 2023-01-25 |
delete cmo Paul Hillier |
| 2023-01-25 |
insert otherexecutives Martin McGowan |
| 2023-01-25 |
insert personal_emails al..@benchmarkdrinks.com |
| 2023-01-25 |
insert vpsales Martin McGowan |
| 2023-01-25 |
delete email sa..@benchmarkdrinks.com |
| 2023-01-25 |
delete person Jack Reilly |
| 2023-01-25 |
delete person Paul Hillier |
| 2023-01-25 |
delete person Sarah Taylor |
| 2023-01-25 |
insert email al..@benchmarkdrinks.com |
| 2023-01-25 |
insert email da..@benchmarkdrinks.com |
| 2023-01-25 |
insert person Alexandra Corcoran |
| 2023-01-25 |
insert person Daniela Simpson |
| 2023-01-25 |
insert person Joshua Meltzer |
| 2023-01-25 |
insert person Maria Papakyridou |
| 2023-01-25 |
insert person Martin McGowan |
| 2023-01-25 |
update person_title Imogen Matanle: Design & Marketing Executive; Design & Marketing Executive LinkedLn Follow => Design & Marketing Manager LinkedLn Follow; Design & Marketing Manager |
| 2023-01-25 |
update person_title Madeleine St Clair: Digital Director => Digital & Events Director |
| 2023-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111645810002 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-11-17 |
update statutory_documents SECRETARY APPOINTED MS LINDSEY PENELOPE DE SOUZA |
| 2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111645810001 |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-27 |
delete person Kevin Upson |
| 2022-07-27 |
insert person Imogen Matanle |
| 2022-07-27 |
insert person Jack Reilly |
| 2022-07-27 |
update person_title Alex Lynch: Marketing Executive => Brand Manager |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-03-12 |
update statutory_documents ADOPT ARTICLES 23/02/2022 |
| 2022-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SEBASTIAN WESSELY / 26/01/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-12-07 |
delete address TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8NQ |
| 2020-12-07 |
insert address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX UNITED KINGDOM BN44 3TN |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
TIMSONS BUSINESS CENTRE BATH ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8NQ
ENGLAND |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RATCLIFFE / 28/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SEBASTIAN WESSELY / 28/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 28/10/2020 |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 28/10/2020 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 2020-09-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RATCLIFFE |
| 2019-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/08/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 19/11/2018 |
| 2019-11-27 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 170.93 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-23 => 2020-10-31 |
| 2019-09-13 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-04 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 158.118 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 125.00 |
| 2018-12-11 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 133.333 |
| 2018-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-09 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 10040.928 |
| 2018-06-04 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 135.928 |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 14/03/2018 |
| 2018-05-23 |
update statutory_documents ADOPT ARTICLES 14/05/2018 |
| 2018-05-23 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 125.00 |
| 2018-05-23 |
update statutory_documents SUB-DIVISION
01/05/18 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SEBASTIAN WESSELY |
| 2018-05-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-07 |
delete address 78 78 CLAPHAM COMMON SOUTH SIDE LONDON UNITED KINGDOM SW4 9DG |
| 2018-05-07 |
insert address TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 8NQ |
| 2018-05-07 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
78 78 CLAPHAM COMMON SOUTH SIDE
LONDON
SW4 9DG
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
TIMSONS BUSINESS CENTER BATH ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8NQ
ENGLAND |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED AFP SERVICES LTD |
| 2018-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |