BENCHMARK RETAIL SERVICES LIMITED

04019451
BEECHBROOKE 121 NORTHALLERTON ROAD BROMPTON NORTHALLERTON DL6 2PY

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 8 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 8 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 9 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Anna Mary Alexander) 1 Buy now
06 Oct 2021 officers Termination of appointment of director (Mark Robert Alexander) 1 Buy now
06 Oct 2021 officers Termination of appointment of secretary (Anna Mary Alexander) 1 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
27 May 2021 officers Change of particulars for director (Andrew James Marley) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 accounts Annual Accounts 10 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2019 officers Appointment of director (Mrs Anna Mary Alexander) 2 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2019 accounts Annual Accounts 9 Buy now
19 Nov 2018 capital Notice of cancellation of shares 4 Buy now
19 Nov 2018 capital Return of purchase of own shares 3 Buy now
15 Nov 2018 officers Termination of appointment of director (Andrew Edward Hulme) 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2018 accounts Annual Accounts 10 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2017 accounts Annual Accounts 5 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 annual-return Annual Return 7 Buy now
24 Jun 2016 officers Appointment of secretary (Anna Mary Alexander) 3 Buy now
26 Oct 2015 accounts Annual Accounts 5 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 5 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 resolution Resolution 28 Buy now
23 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2014 accounts Annual Accounts 5 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 officers Change of particulars for director (Andrew James Marley) 2 Buy now
09 May 2013 officers Change of particulars for director (Andrew James Marley) 3 Buy now
30 Apr 2013 officers Change of particulars for director (Andrew Hulme) 3 Buy now
23 Apr 2013 officers Change of particulars for director (Andrew Hulme) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Andrew Hulme) 2 Buy now
14 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
07 Sep 2012 annual-return Annual Return 6 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2012 officers Change of particulars for director (Andrew Hulme) 2 Buy now
22 Feb 2012 accounts Annual Accounts 7 Buy now
10 Jan 2012 officers Appointment of director (Andrew James Marley) 3 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 officers Change of particulars for director (Mark Robert Alexander) 2 Buy now
12 Jul 2011 officers Change of particulars for director (Mark Robert Alexander) 2 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2011 accounts Annual Accounts 7 Buy now
29 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2010 capital Statement of capital (Section 108) 4 Buy now
07 Sep 2010 insolvency Solvency statement dated 31/08/10 1 Buy now
07 Sep 2010 resolution Resolution 1 Buy now
12 Aug 2010 capital Return of Allotment of shares 4 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 capital Return of Allotment of shares 4 Buy now
07 Jun 2010 resolution Resolution 31 Buy now
05 May 2010 accounts Annual Accounts 7 Buy now
18 Feb 2010 officers Termination of appointment of secretary (Stella Alexander) 1 Buy now
23 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
01 May 2009 officers Appointment terminated director david macfarlane 1 Buy now
09 Mar 2009 accounts Annual Accounts 7 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from 105 albert road epsom surrey KT17 4EN 1 Buy now
12 Feb 2009 officers Director appointed david macfarlane 1 Buy now
24 Oct 2008 resolution Resolution 1 Buy now
24 Oct 2008 capital Gbp ic 633/508\29/08/08\gbp sr 125@1=125\ 1 Buy now
24 Jun 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
23 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
29 Aug 2006 annual-return Return made up to 22/06/06; full list of members 3 Buy now
04 Jul 2006 officers New secretary appointed 2 Buy now
01 Jun 2006 accounts Annual Accounts 5 Buy now
08 Jul 2005 annual-return Return made up to 22/06/05; full list of members 3 Buy now
17 May 2005 officers New secretary appointed 2 Buy now
17 May 2005 officers Secretary resigned 1 Buy now
11 May 2005 accounts Annual Accounts 5 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 7 Buy now