BENCHMARK SERVICES LIMITED

04340649
2 WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6WP

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2024 capital Return of Allotment of shares 4 Buy now
12 Mar 2024 accounts Annual Accounts 9 Buy now
11 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2023 accounts Annual Accounts 9 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Clive Andrew Laing) 2 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2022 accounts Annual Accounts 9 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2021 accounts Annual Accounts 10 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2020 officers Change of particulars for director (Mr Clive Andrew Laing) 2 Buy now
11 Feb 2020 accounts Annual Accounts 10 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2019 accounts Annual Accounts 10 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 accounts Annual Accounts 10 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 accounts Annual Accounts 9 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Clive Andrew Laing) 2 Buy now
17 Feb 2016 accounts Annual Accounts 7 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
04 Feb 2015 accounts Annual Accounts 9 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
28 Nov 2014 officers Termination of appointment of secretary (Janice Laing) 1 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2014 accounts Annual Accounts 9 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Beverly Galloway) 1 Buy now
30 Sep 2013 officers Appointment of secretary (Mrs Janice Laing) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Clive Andrew Laing) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Clive Andrew Laing) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Neil Galloway) 1 Buy now
01 Mar 2013 capital Return of Allotment of shares 4 Buy now
01 Mar 2013 capital Return of Allotment of shares 4 Buy now
01 Mar 2013 capital Return of Allotment of shares 4 Buy now
01 Mar 2013 capital Return of Allotment of shares 4 Buy now
08 Feb 2013 accounts Annual Accounts 6 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Clive Andrew Laing) 2 Buy now
16 Feb 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
17 May 2011 officers Appointment of director (Mr Clive Laing) 2 Buy now
03 Mar 2011 accounts Annual Accounts 6 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
14 Dec 2009 annual-return Annual Return 4 Buy now
24 Mar 2009 accounts Annual Accounts 8 Buy now
17 Dec 2008 annual-return Return made up to 14/12/08; full list of members 3 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW 1 Buy now
11 Apr 2008 accounts Annual Accounts 7 Buy now
01 Feb 2008 annual-return Return made up to 14/12/07; no change of members 2 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: unit 7 cardinal park godmanchester huntingdon cambridgeshire PE29 2XN 1 Buy now
17 Jan 2008 officers New secretary appointed 1 Buy now
16 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
16 Nov 2007 officers New secretary appointed 1 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
22 Jun 2006 accounts Annual Accounts 5 Buy now
22 Feb 2006 auditors Auditors Resignation Company 1 Buy now
21 Dec 2005 annual-return Return made up to 14/12/05; full list of members 8 Buy now
02 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2005 address Registered office changed on 02/11/05 from: 1 ashtons lane baldock hertfordshire SG7 6JJ 1 Buy now
02 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2005 accounts Annual Accounts 7 Buy now
20 Dec 2004 annual-return Return made up to 14/12/04; full list of members 8 Buy now
07 Jun 2004 accounts Annual Accounts 6 Buy now
01 Mar 2004 officers Director's particulars changed 1 Buy now
05 Feb 2004 annual-return Return made up to 14/12/03; full list of members 8 Buy now
06 Sep 2003 address Registered office changed on 06/09/03 from: 5 thirlmere huntingdon cambridgeshire PE29 6UJ 1 Buy now
03 Jun 2003 accounts Annual Accounts 6 Buy now
13 Jan 2003 annual-return Return made up to 14/12/02; full list of members 7 Buy now
26 Feb 2002 address Registered office changed on 26/02/02 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
11 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Jan 2002 officers New director appointed 2 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
14 Dec 2001 incorporation Incorporation Company 15 Buy now