| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BENSON COMPONENTS LTD |
| 2024-04-07 |
insert company_previous_name BENSON EXHAUSTS LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update name BENSON COMPONENTS LTD => NOBLE EMISSION SYSTEMS LTD |
| 2023-10-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2023-07-03 |
update statutory_documents COMPANY HAS DECIDED TO CANCEL THE INCREASE THE ORDINARY SHARS CAPITAL ISSUED 01/11/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents SECOND FILED SH01 - 01/11/19 STATEMENT OF CAPITAL GBP 75001 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 01/11/2019 |
| 2020-02-11 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 7501 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 2 => 3 |
| 2019-10-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092701190003 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-20 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HEWITSON / 05/07/2015 |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092701190002 |
| 2016-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092701190001 |
| 2015-12-07 |
delete address SAXON WORKS SOUTH STREET OPENSHAW MANCHESTER ENGLAND M11 2FY |
| 2015-12-07 |
insert address SAXON WORKS SOUTH STREET OPENSHAW MANCHESTER M11 2FY |
| 2015-12-07 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-13 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-07 |
insert company_previous_name BENSON EXHAUSTS LIMITED |
| 2015-11-07 |
update account_ref_month 10 => 12 |
| 2015-11-07 |
update name BENSON EXHAUSTS LIMITED => BENSON COMPONENTS LTD |
| 2015-10-01 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-10-01 |
update statutory_documents COMPANY NAME CHANGED BENSON EXHAUSTS LIMITED
CERTIFICATE ISSUED ON 01/10/15 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN HEWITSON |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL HEWISTON |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |