THE BENBOW GROUP LIMITED

02957064
1 MINERVA WAY BRUNEL INDUSTRIAL ESTATE NEWTON ABBOT TQ12 4PJ

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Stephen James Pope) 1 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Change of particulars for director (Steven Jeffrey Bailey) 2 Buy now
05 Jul 2024 accounts Annual Accounts 28 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Jun 2023 accounts Annual Accounts 12 Buy now
22 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
20 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 officers Change of particulars for director 2 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Martin Gill) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (John William Bailey) 1 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Stephen James Pope) 2 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 accounts Annual Accounts 14 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 14 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 13 Buy now
29 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 accounts Annual Accounts 13 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 officers Termination of appointment of director (Christopher Michael Hutchings) 1 Buy now
03 May 2018 accounts Annual Accounts 13 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Martin Gill) 2 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Nigel Joseph Edge Roberts) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Travis Ainsley Wood) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Christopher Michael Hutchings) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Steven Jeffrey Bailey) 2 Buy now
05 Dec 2017 resolution Resolution 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 officers Appointment of director (Mr Martin Gill) 2 Buy now
12 Apr 2017 accounts Annual Accounts 13 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 accounts Annual Accounts 7 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 accounts Annual Accounts 8 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
01 May 2014 accounts Annual Accounts 8 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
02 Apr 2013 accounts Annual Accounts 7 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 7 Buy now
26 Jan 2012 officers Appointment of director (Mr Stephen James Pope) 2 Buy now
26 Sep 2011 accounts Annual Accounts 8 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Nigel Joseph Edge Roberts) 2 Buy now
15 Aug 2011 officers Change of particulars for director (David John Selley) 2 Buy now
15 Aug 2011 officers Change of particulars for director (John William Bailey) 2 Buy now
15 Aug 2011 officers Change of particulars for secretary (Mr Nigel Joseph Edge Roberts) 1 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 officers Change of particulars for director (David John Selley) 2 Buy now
08 Jul 2010 accounts Annual Accounts 25 Buy now
18 Aug 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
27 Apr 2009 accounts Annual Accounts 24 Buy now
15 Aug 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 24 Buy now
30 Aug 2007 annual-return Return made up to 09/08/07; full list of members 3 Buy now
15 Jun 2007 accounts Annual Accounts 24 Buy now
11 Sep 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
30 May 2006 capital £ ic 30000/20000 09/04/06 £ sr 10000@1=10000 1 Buy now
26 May 2006 resolution Resolution 1 Buy now
24 Apr 2006 accounts Annual Accounts 22 Buy now
13 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2005 accounts Annual Accounts 22 Buy now
26 Aug 2005 annual-return Return made up to 09/08/05; full list of members 3 Buy now
26 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Sep 2004 annual-return Return made up to 09/08/04; full list of members 7 Buy now
07 May 2004 accounts Annual Accounts 22 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
01 Oct 2003 annual-return Return made up to 09/08/03; full list of members 8 Buy now
09 Jun 2003 accounts Annual Accounts 23 Buy now
20 May 2003 officers New director appointed 2 Buy now
03 Sep 2002 annual-return Return made up to 09/08/02; full list of members 8 Buy now
30 May 2002 auditors Auditors Resignation Company 1 Buy now
23 Apr 2002 accounts Annual Accounts 21 Buy now
26 Feb 2002 accounts Annual Accounts 21 Buy now
25 Sep 2001 annual-return Return made up to 09/08/01; full list of members 8 Buy now
25 Sep 2001 capital £ ic 50000/30000 06/09/00 £ sr 20000@1=20000 1 Buy now
11 Sep 2000 annual-return Return made up to 09/08/00; full list of members 8 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
01 Jun 2000 accounts Annual Accounts 21 Buy now
14 Sep 1999 annual-return Return made up to 09/08/99; no change of members 6 Buy now
26 May 1999 accounts Annual Accounts 21 Buy now
15 Sep 1998 annual-return Return made up to 09/08/98; full list of members 8 Buy now
23 Apr 1998 accounts Annual Accounts 22 Buy now
20 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 1997 annual-return Return made up to 09/08/97; no change of members 6 Buy now
18 Apr 1997 accounts Annual Accounts 18 Buy now
22 Aug 1996 annual-return Return made up to 09/08/96; no change of members 6 Buy now
24 May 1996 accounts Annual Accounts 17 Buy now
30 Aug 1995 annual-return Return made up to 09/08/95; full list of members 8 Buy now
08 Aug 1995 mortgage Particulars of mortgage/charge 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 20 Buy now