AP BENSON LTD.

04190741
2.04 QWEST INTERNATIONAL HOUSE 1100 GREAT WEST ROAD BRENTFORD TW8 0GP

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 8 Buy now
20 Jul 2023 accounts Annual Accounts 8 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 8 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 8 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 7 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 6 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
18 Mar 2016 annual-return Annual Return 6 Buy now
27 Jan 2016 accounts Annual Accounts 4 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 accounts Annual Accounts 8 Buy now
26 Sep 2014 mortgage Registration of a charge 5 Buy now
12 Jun 2014 accounts Annual Accounts 8 Buy now
19 Mar 2014 annual-return Annual Return 6 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
22 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2012 accounts Annual Accounts 8 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 officers Change of particulars for director (Dr Craig David Livingstone) 2 Buy now
02 Mar 2011 accounts Annual Accounts 8 Buy now
14 May 2010 annual-return Annual Return 14 Buy now
10 May 2010 accounts Annual Accounts 10 Buy now
01 Apr 2009 annual-return Return made up to 18/03/09; full list of members 6 Buy now
26 Mar 2009 accounts Annual Accounts 9 Buy now
29 Aug 2008 accounts Annual Accounts 7 Buy now
05 Apr 2008 annual-return Return made up to 18/03/08; full list of members 6 Buy now
04 Apr 2008 officers Director and secretary's change of particulars / kanwaljit girn / 18/03/2008 1 Buy now
13 Apr 2007 annual-return Return made up to 18/03/07; full list of members 9 Buy now
01 Apr 2007 accounts Annual Accounts 7 Buy now
27 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Mar 2006 annual-return Return made up to 18/03/06; full list of members 9 Buy now
09 Mar 2006 accounts Annual Accounts 7 Buy now
12 Apr 2005 accounts Annual Accounts 7 Buy now
08 Mar 2005 annual-return Return made up to 18/03/05; full list of members 9 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: soane point 6-8 market place reading berkshire RG1 2EG 1 Buy now
03 Mar 2005 accounts Accounting reference date extended from 31/03/05 to 30/04/05 1 Buy now
02 Aug 2004 accounts Annual Accounts 5 Buy now
23 Mar 2004 annual-return Return made up to 18/03/04; full list of members 8 Buy now
19 May 2003 capital Ad 14/04/03--------- £ si 2500@.01=25 £ ic 75/100 4 Buy now
10 May 2003 annual-return Return made up to 18/03/03; full list of members 7 Buy now
07 Feb 2003 accounts Annual Accounts 4 Buy now
22 Jan 2003 address Registered office changed on 22/01/03 from: 18 london end old beaconsfield buckinghamshire HP9 2JH 1 Buy now
05 May 2002 annual-return Return made up to 30/03/02; full list of members 6 Buy now
11 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2001 address Registered office changed on 11/12/01 from: 94 the warren heston middlesex TW4 0JW 1 Buy now
28 Aug 2001 capital Ad 08/08/01--------- £ si 7400@.01=74 £ ic 1/75 2 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
28 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
28 Aug 2001 resolution Resolution 1 Buy now
28 Aug 2001 capital S-div 08/08/01 1 Buy now
28 Aug 2001 address Registered office changed on 28/08/01 from: c/o laytons carmelite 50 victoria embankment, blackfriars london EC4Y 0LS 1 Buy now
03 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2001 incorporation Incorporation Company 23 Buy now